A & A EXPRESS LLC Affiliated Carriers & 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2009496USDOT 3148529USDOT 4089313Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 18 carriers)
Across all inspections on record: USDOT 3616807USDOT 3905830USDOT 4010109USDOT 4279730USDOT 2988367USDOT 4200568USDOT 4201338USDOT 2881058
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9DN139377 | 5 | 5 | 07/22/2023 | 09/24/2025 |
| 1FVACWDU4HHHL1837 | 4 | 7 | 12/16/2024 | 04/13/2026 |
| 3H3V532C1LT075185 | 4 | 4 | 03/11/2024 | 09/01/2025 |
| 3H3V532K4SS076309 | 3 | 3 | 07/29/2025 | 04/14/2026 |
| 1GR1A0621PK436922 | 3 | 3 | 11/14/2024 | 04/13/2025 |
| 4V4NC9EH2HN982780 | 2 | 2 | 07/12/2025 | 06/09/2026 |
| 3H3V532K0RS117304 | 2 | 2 | 02/12/2026 | 04/07/2026 |
| 1DW1A5325GS680708 | 2 | 2 | 11/01/2024 | 02/06/2026 |
| 1GR1A0625MD236125 | 2 | 2 | 10/14/2024 | 07/12/2025 |