AA EXPRESS & 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.

Last 12 months: 9 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3545296USDOT 3728895USDOT 1539823USDOT 3277881USDOT 3702775USDOT 3489925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 50 carriers)

Shares a registration email domain with other carriers

@aa-express.com4 carriers: USDOT 1882234USDOT 2950556USDOT 2967308

Shares a company officer with other carriers

fikret poljarevic4 carriers: USDOT 1306282USDOT 2950556USDOT 2967308

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)157
Observed (24 mo)131
Shared w/ other carriers63

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR0NSMZ28754611/10/202303/14/2026
1UYVS2539K37544044508/18/202302/24/2026
3AKJHHDR7KSKK43533402/18/202502/24/2026
1GRAP0627KT1213033511/22/202402/13/2026
1UYVS253XK37374033308/22/202502/10/2026
3AKJHHDR4JSJS42083308/11/202304/10/2025
4V4NC9EH4JN9613062407/10/202306/09/2026
3AKJGLD5XGSHC87612308/22/202306/02/2026
1XPXD49X6DD1630162203/24/202405/26/2026
3AKJHHDRXLSLE29442509/14/202305/21/2026
1XPBD49X9ND7643182402/07/202505/15/2026
1XPBDP9X7GD3353752310/09/202405/12/2026
1JJV532D4ML2461342305/22/202405/08/2026
1FUJHHDR5KLKG82932610/02/202305/07/2026
1JJV532D7PL3082092211/05/202404/26/2026
1XPHDB9X36N6449452306/15/202304/26/2026
3AKJHHDR4KSKG45632601/27/202404/12/2026
3BHJBZDR9RDVG76272505/22/202404/02/2026
1M1AN4GY8NM0236162612/15/202303/04/2026
1XPBD49X8ND7643092408/28/202402/24/2026
1JJV532B4ML2462622310/15/202502/23/2026
4VG7DARJ7XN7690992706/15/202302/11/2026
1FVXFB00XBDAZ47552312/03/202402/11/2026
1FUJHHDR9LLKV10822310/03/202402/10/2026
3AKJGLD56FSGB62772402/16/202402/05/2026
1GR1A0625PK5024052205/01/202402/05/2026
4V4NC9TG9LN1953272409/27/202301/16/2026
1JJV532B9ML2462562307/31/202401/13/2026
4V4NC9TJ25N3771742206/12/202401/13/2026
1JJV532D2JL0454902206/12/202401/13/2026
1UYVS253XK37050172204/30/202401/11/2026
1JJV532D8ML2461362311/17/202312/31/2025
1UYVS2538N34179372309/17/202412/31/2025
1UYVS2533P37677062511/16/202312/16/2025
3AKJHHDRXLSLV27172407/25/202312/16/2025
4V4NC9EH0HN9751812406/29/202312/10/2025
4V4NC9EH4LN2659982408/16/202312/09/2025
1FUJA6CV46PW267192206/21/202312/03/2025
1JJV532B2ML2462582402/07/202412/02/2025
4V4NC9EH9LN2545752310/05/202312/02/2025

Showing the 40 most cross-linked of 63 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
160
States
1
Oldest authority
Nov 22, 2004
Active now
2