AAA 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: 5 trucks 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 4501844Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)12
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
1E9E5DR22LA50510431008/07/202304/29/2026
1FUJA6CK36LW566633902/23/202404/24/2026
1E9E5DR22MA5051223905/03/202404/24/2026
1FUJBBCK07LX042553707/27/202304/07/2026
1XPBD49X7LD6615423410/04/202307/23/2025
1XKYDP9X7JJ1867032511/08/202305/08/2026
1E9E5DR28TA5054462704/29/202504/01/2026
1E9E5DR2XTA5055622202/17/202603/18/2026
1XKAD49X79J2495052504/29/202503/16/2026
1XKADB9X17J18719521008/07/202312/19/2025
1E9E5DR2XNA5054832404/01/202411/11/2025
1E9E5DR28MA5052372611/01/202302/25/2025
1XKADB9X86J1174962308/10/202307/30/2024