A1 EXPEDITED LOGISTICS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 1 carriers)
Across all inspections on record: USDOT 3559362
Shares a company officer with other carriers
mark hakim — 3 carriers: USDOT 2844705USDOT 3251268
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHHDR9KSKH9995 | 2 | 7 | 11/28/2023 | 05/01/2026 |
| 1DW1A5321HS697717 | 2 | 9 | 11/28/2023 | 11/16/2025 |
| 1UYVS2531FP430913 | 2 | 5 | 02/01/2024 | 10/24/2025 |
| 3AKJHHDR8KSKN1724 | 2 | 4 | 01/24/2024 | 08/04/2025 |
| 3HSDZAPR3KN751337 | 2 | 4 | 11/02/2023 | 10/14/2024 |
| 1DW1A5325KBA16565 | 2 | 3 | 11/02/2023 | 08/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Feb 3, 2016
- Active now
- 1
- A1 EXPEDITED LOGISTICS LLC· viewingUSDOT 30927211PU
- FASTRANSAM LLCUSDOT 28447052PU
- FASTRANSAM DBAUSDOT 32512681PU
Affiliated entities· hover to preview