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.
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 (7 trucks · 9 carriers)
Across all inspections on record: USDOT 899544USDOT 2542497USDOT 4158739USDOT 3141514USDOT 3188756USDOT 1499885USDOT 3106861USDOT 1930689
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628AW700508 | 4 | 7 | 12/17/2023 | 04/17/2026 |
| 4V4NC9TJ0DN147969 | 3 | 9 | 09/21/2023 | 02/04/2026 |
| 4V4NC9EH3FN908409 | 3 | 6 | 09/20/2023 | 08/08/2025 |
| 1UYVS2531K2624929 | 2 | 4 | 01/01/2024 | 04/19/2026 |
| 1GRAP0627ET582697 | 2 | 3 | 09/20/2023 | 12/10/2025 |
| 1UYVS2536M3051717 | 2 | 3 | 11/08/2023 | 08/08/2025 |
| 4V4NC9EH5FN922828 | 2 | 2 | 09/22/2023 | 03/14/2024 |