AAX EXPRESS CORP Network & 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3568145USDOT 4036890USDOT 434467USDOT 3898177USDOT 3732566USDOT 3706
Shares a company officer with other carriers
dilnoza ergasheva — 2 carriers: USDOT 4337251
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532K3NS888074 | 3 | 3 | 10/30/2024 | 02/19/2025 |
| 1FUJHHDR9LLLJ7145 | 3 | 4 | 06/27/2024 | 01/14/2025 |
| 1XPBDP9X0PD871052 | 2 | 5 | 01/21/2025 | 03/09/2026 |
| 3AKJHHDR4NSMC1805 | 2 | 3 | 07/21/2023 | 01/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Feb 2, 2024
- Active now
- 2
- AAX EXPRESS CORP· viewingUSDOT 41890062PU
- SADIYA LOGISTICS LLCUSDOT 43372511PU
Affiliated entities· hover to preview