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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9DN1393775507/22/202309/24/2025
1FVACWDU4HHHL18374712/16/202404/13/2026
3H3V532C1LT0751854403/11/202409/01/2025
3H3V532K4SS0763093307/29/202504/14/2026
1GR1A0621PK4369223311/14/202404/13/2025
4V4NC9EH2HN9827802207/12/202506/09/2026
3H3V532K0RS1173042202/12/202604/07/2026
1DW1A5325GS6807082211/01/202402/06/2026
1GR1A0625MD2361252210/14/202407/12/2025