A & A EXPRESS LLC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 613617USDOT 1040765Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)

Shares a company officer with other carriers

alex fucci2 carriers: USDOT 2926074

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)112
Observed (24 mo)91
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XP5DB9X2YD5058402208/31/202306/01/2026
1XP5DB9X17N6502012408/22/202303/23/2026
1XP5DB9X16D8996832401/04/202403/13/2026
3HTDPAPT3KN3173522203/20/202503/13/2026
1XP5DB9X0PD3303732306/22/202303/05/2026
3ALXFB008LDMP93562305/22/202410/02/2025
1XP5DB9X6YN5188272709/10/202307/22/2025
3ALXFB003LDMT49242302/23/202406/17/2025
1NP5GGGG10D8438032211/09/202309/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
112
States
1
Oldest authority
Apr 21, 2004
Active now
2

Affiliated entities· hover to preview