AA2 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: 47 trucks also ran under 47 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3396106USDOT 3480971USDOT 3956005USDOT 301140USDOT 3729595USDOT 3996024USDOT 2520572USDOT 3373412Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (57 trucks · 76 carriers)
Across all inspections on record: USDOT 2984398USDOT 3091965USDOT 3285373USDOT 3292730USDOT 3963558USDOT 2993806USDOT 3566257USDOT 3612971
Shares a company officer with other carriers
brook bekele — 3 carriers: USDOT 3631851USDOT 3715401
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)4141
Shared w/ other carriers5757
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 |
|---|---|---|---|---|
| 1GR1P0627NT334661 | 6 | 7 | 10/11/2023 | 05/11/2026 |
| 3H3V532C7MT199317 | 6 | 8 | 07/15/2024 | 03/10/2026 |
| 1UYVS2535GG751807 | 5 | 5 | 11/03/2023 | 02/25/2026 |
| 1JJV532D5KL097083 | 4 | 4 | 10/02/2025 | 05/25/2026 |
| 1JJV532D3SL477023 | 4 | 4 | 10/11/2025 | 04/24/2026 |
| 5V8VC5321MT107860 | 4 | 4 | 02/20/2024 | 03/30/2026 |
| 1JJV532D3HL037487 | 4 | 4 | 06/03/2024 | 03/20/2026 |
| 3H3V532C9KR211395 | 3 | 3 | 02/19/2025 | 05/27/2026 |
| 7SMF5EJ22SB001709 | 3 | 3 | 02/05/2025 | 05/21/2026 |
| 1JJV532D7CL640659 | 3 | 6 | 05/07/2025 | 05/14/2026 |
| 7SMF5EJ28SB001729 | 3 | 3 | 12/21/2024 | 05/06/2026 |
| 3AKJGLDR3GSGW7289 | 3 | 7 | 10/30/2023 | 05/02/2026 |
| 4V4NC9EH7FN924709 | 3 | 6 | 10/20/2023 | 04/15/2026 |
| 3AKJGLDR5KSKL6958 | 3 | 7 | 08/07/2023 | 04/10/2026 |
| 3AKJGLDR5HSHN9375 | 3 | 4 | 02/10/2025 | 03/20/2026 |
| 5V8VC5326MT108003 | 3 | 3 | 03/03/2025 | 03/16/2026 |
| 1JJV532D1LL223764 | 3 | 3 | 01/03/2025 | 03/04/2026 |
| 1XKYD49X2NJ482765 | 3 | 7 | 09/24/2023 | 02/17/2026 |
| 3AKJHHDR1LSLH3600 | 3 | 3 | 10/20/2023 | 02/05/2026 |
| 1XKYD49X9KJ242317 | 3 | 3 | 06/08/2024 | 12/26/2025 |
| 3AKJGLBG8GSHN4509 | 3 | 3 | 06/23/2025 | 11/30/2025 |
| 3AKJGLDR6GSGV8540 | 3 | 5 | 05/07/2025 | 10/14/2025 |
| 5V8VC5328MT108519 | 3 | 3 | 01/14/2025 | 10/13/2025 |
| 3H3V532KXPJ061228 | 3 | 3 | 09/22/2024 | 07/19/2025 |
| 4V4NC9THXLN260386 | 2 | 4 | 01/25/2025 | 06/03/2026 |
| 1JJV532D8SL476675 | 2 | 2 | 04/14/2026 | 05/29/2026 |
| 3AKJHHDV8LSLW0943 | 2 | 7 | 10/07/2024 | 05/27/2026 |
| 1UYVS2532HP910509 | 2 | 7 | 10/07/2024 | 05/27/2026 |
| 3H3V532K8TS040222 | 2 | 2 | 02/12/2026 | 05/25/2026 |
| 3AKJHHDR2LSLT2008 | 2 | 2 | 01/29/2026 | 05/18/2026 |
| 1JJV532D7SL476988 | 2 | 2 | 08/31/2025 | 05/18/2026 |
| 3H3V532CXLT384377 | 2 | 2 | 04/15/2025 | 05/11/2026 |
| 4V4NC9EH4JN904281 | 2 | 3 | 10/02/2024 | 05/11/2026 |
| 1FUJGLD55GLGV0339 | 2 | 4 | 03/04/2025 | 05/07/2026 |
| 1JJV532D3SL476728 | 2 | 2 | 07/10/2024 | 05/07/2026 |
| 1XPBD49X0LD675931 | 2 | 4 | 06/30/2023 | 05/06/2026 |
| 1FUJGLDR7JLJK3247 | 2 | 3 | 12/20/2024 | 05/04/2026 |
| 1FUJHHDR0KLKG9741 | 2 | 3 | 03/14/2024 | 04/14/2026 |
| 3AKJGLDR6KDKP6096 | 2 | 7 | 06/13/2023 | 04/01/2026 |
| 1UYVS2539S3489001 | 2 | 2 | 09/30/2025 | 03/25/2026 |
Showing the 40 most cross-linked of 57 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 44
- States
- 1
- Oldest authority
- Feb 1, 2021
- Active now
- 1
- AA2 EXPRESS LLC· viewingUSDOT 356132920PU
- TIME TRANSPORT LLCUSDOT 371540114PU
- SCOPE BUSINESS GROUP LLCUSDOT 363185110PU
Affiliated entities· hover to preview