Network & Fraud · Carrier profile · USDOT 1715071
A & I EXPRESS INC
WATSONVILLE, CA 88
Network & Fraud
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: 81 trucks also ran under 19 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1715348USDOT 2473066USDOT 3748500USDOT 594297USDOT 3716011USDOT 3387303USDOT 582316USDOT 3124515Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 25 carriers)
Across all inspections on record: USDOT 1715348USDOT 2473066USDOT 3748500USDOT 3538846USDOT 1611730USDOT 3136510USDOT 3596386USDOT 3904443
Shares a registration email domain with other carriers
@aitruckingllc.com — 3 carriers: USDOT 1715348USDOT 3535969
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8282
Observed (24 mo)118118
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1UYVS2535AU204125 | 4 | 9 | 01/11/2024 | 05/26/2026 |
| 3H3V532K1NJ613115 | 4 | 5 | 06/18/2023 | 05/21/2026 |
| 1UYVS2535EU964707 | 4 | 7 | 11/14/2023 | 01/16/2026 |
| 1UYVS2530M2437913 | 4 | 6 | 06/29/2023 | 10/03/2025 |
| 3H3V532K6PJ475039 | 4 | 6 | 11/17/2023 | 12/11/2024 |
| 1UYVS2530HU846715 | 3 | 4 | 01/18/2024 | 06/03/2026 |
| 1UYVS2534HU846703 | 3 | 4 | 10/25/2024 | 05/27/2026 |
| 1UYVS2535AU204111 | 3 | 10 | 02/02/2024 | 05/19/2026 |
| 1UYVS253XAU204105 | 3 | 6 | 06/17/2024 | 05/19/2026 |
| 3H3V532KXNJ613081 | 3 | 4 | 01/13/2025 | 05/10/2026 |
| 1UYVS2532DU697041 | 3 | 5 | 12/16/2024 | 05/08/2026 |
| 3AKJHHDR9LSMD2036 | 3 | 11 | 06/19/2023 | 04/30/2026 |
| 1UYVS2534EU964715 | 3 | 6 | 09/26/2023 | 04/29/2026 |
| 1UYVS2531HU846710 | 3 | 9 | 08/08/2023 | 04/17/2026 |
| 1UYVS2539FU284309 | 3 | 7 | 06/16/2023 | 04/06/2026 |
| 1UYVS253XEU964704 | 3 | 5 | 01/10/2024 | 03/31/2026 |
| 1UYVS2531HU846707 | 3 | 3 | 01/09/2025 | 03/27/2026 |
| 1UYVS2532M2437914 | 3 | 7 | 09/17/2023 | 03/10/2026 |
| 1UYVS2537HU846730 | 3 | 5 | 01/09/2024 | 03/07/2026 |
| 3H3V532K4NJ613092 | 3 | 3 | 07/02/2025 | 02/15/2026 |
| 1UYVS2535HU846712 | 3 | 4 | 12/29/2024 | 02/13/2026 |
| 1UYVS2537AU204109 | 3 | 5 | 01/08/2024 | 02/10/2026 |
| 1UYVS253X8U492119 | 3 | 8 | 08/01/2023 | 02/02/2026 |
| 3H3V532K6PJ463859 | 3 | 7 | 11/07/2023 | 12/28/2025 |
| 3H3V532KXPJ475044 | 3 | 4 | 01/08/2024 | 12/23/2025 |
| 1UYVS2537M2437911 | 3 | 5 | 05/05/2025 | 12/11/2025 |
| 1UYVS2538K2648211 | 3 | 3 | 11/06/2023 | 12/01/2025 |
| 1UYVS2538M2437920 | 3 | 6 | 07/19/2024 | 11/30/2025 |
| 1UYVS2531M2437919 | 3 | 4 | 06/21/2023 | 10/23/2025 |
| 1UYVS2538M2217810 | 3 | 4 | 05/01/2024 | 10/16/2025 |
| 1UYVS2535FU284307 | 3 | 5 | 08/21/2024 | 08/29/2025 |
| 1UYVS2539AU873806 | 3 | 4 | 12/06/2023 | 08/29/2025 |
| 3H3V532K9NJ613072 | 3 | 5 | 12/11/2023 | 08/24/2025 |
| 1UYVS253XAU873801 | 3 | 3 | 09/12/2024 | 08/05/2025 |
| 1JJV532D2PL379110 | 3 | 3 | 03/21/2025 | 07/03/2025 |
| 1UYVS2534M2208103 | 3 | 3 | 11/15/2023 | 05/08/2025 |
| 1UYVS2533HU846711 | 3 | 3 | 09/12/2023 | 03/17/2025 |
| 1UYVS2533DU598602 | 3 | 3 | 08/22/2023 | 11/25/2024 |
| 4V4NC9EH3LN238467 | 3 | 6 | 06/15/2023 | 10/06/2024 |
| 3AKJHHDR8PSNZ5691 | 2 | 3 | 01/20/2024 | 06/10/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 145
- States
- 1
- Oldest authority
- Dec 6, 2007
- Active now
- 3
- A & I EXPRESS INC· viewingUSDOT 171507182PU
- A & I TRANSPORT INCUSDOT 171534863PU
- A&I BROKERAGE INCUSDOT 35359690PU
Affiliated entities· hover to preview