A B C EXPRESS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2293804Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2293804USDOT 692947USDOT 3023977USDOT 4070282
Shares a registration email domain with other carriers
@abcexpressinc.net — 2 carriers: USDOT 3042045
Shares a company officer with other carriers
benjamin medina — 3 carriers: USDOT 923450USDOT 3042045
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)2727
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS253XL5806407 | 2 | 2 | 11/25/2025 | 12/01/2025 |
| 4V4WB9EH6PN627536 | 2 | 3 | 01/05/2024 | 08/06/2025 |
| 1UYFS2538GA527423 | 2 | 3 | 06/30/2023 | 08/26/2024 |
| 1GRDM96235M702323 | 2 | 2 | 11/01/2023 | 05/15/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 37
- States
- 3
- Oldest authority
- Dec 18, 2000
- Active now
- 2
- A B C EXPRESS INC· viewingUSDOT 105435631PU
- BENJAMIN MEDINA MAGANAUSDOT 30420455PU
- BENJAMIN MEDINA VALDIVIAUSDOT 9234501PU
Affiliated entities· hover to preview