AEAAI EXPRESS INC 88

AAI EXPRESS INC 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: 9 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2567546USDOT 4321745USDOT 4418543USDOT 4291067USDOT 3704037USDOT 3898922USDOT 3653522USDOT 3429258Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 25 carriers)
Across all inspections on record: USDOT 3911060USDOT 3932347USDOT 4291067USDOT 4418543USDOT 3622351USDOT 3704037USDOT 3898922USDOT 4100324

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)8
Shared w/ other carriers15

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1FVACWDT4GHHF7145121605/15/202405/24/2026
3AKJHHDR0LSLH14655708/11/202403/16/2026
4V4NC9EH2JN9957935902/28/202402/23/2026
1GR1P0627RJ5402255501/11/202411/17/2025
3AKJHHDR9TSWT23544510/08/202504/22/2026
3AKJHHDR3KSKF98693901/29/202412/10/2025
3AKJHHDR5TSWR32813307/04/202512/05/2025
3H3V532K5PS0641133303/03/202511/11/2025
4V4NC9EH6GN9461703605/08/202406/04/2025
3H3V532K5SS0754752203/16/202605/11/2026
1JJV532D1SL5547322202/18/202501/21/2026
1GR1P0627SJ6283882210/22/202412/10/2025
3H3V532K3SS0736922209/28/202510/14/2025
3AKJHHDR3KSKD11482210/09/202309/27/2025
3H3V532C1LR4413192206/04/202507/16/2025