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)
Across all inspections on record: USDOT 3900737USDOT 4501844USDOT 2244717USDOT 313891USDOT 3416198USDOT 4021753USDOT 3903420
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1212
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1E9E5DR22LA505104 | 3 | 10 | 08/07/2023 | 04/29/2026 |
| 1FUJA6CK36LW56663 | 3 | 9 | 02/23/2024 | 04/24/2026 |
| 1E9E5DR22MA505122 | 3 | 9 | 05/03/2024 | 04/24/2026 |
| 1FUJBBCK07LX04255 | 3 | 7 | 07/27/2023 | 04/07/2026 |
| 1XPBD49X7LD661542 | 3 | 4 | 10/04/2023 | 07/23/2025 |
| 1XKYDP9X7JJ186703 | 2 | 5 | 11/08/2023 | 05/08/2026 |
| 1E9E5DR28TA505446 | 2 | 7 | 04/29/2025 | 04/01/2026 |
| 1E9E5DR2XTA505562 | 2 | 2 | 02/17/2026 | 03/18/2026 |
| 1XKAD49X79J249505 | 2 | 5 | 04/29/2025 | 03/16/2026 |
| 1XKADB9X17J187195 | 2 | 10 | 08/07/2023 | 12/19/2025 |
| 1E9E5DR2XNA505483 | 2 | 4 | 04/01/2024 | 11/11/2025 |
| 1E9E5DR28MA505237 | 2 | 6 | 11/01/2023 | 02/25/2025 |
| 1XKADB9X86J117496 | 2 | 3 | 08/10/2023 | 07/30/2024 |