ABN EXPRESS INC 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.

Last 12 months: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3442927USDOT 3435900USDOT 2839654USDOT 1434455USDOT 3172253USDOT 4242696Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 22 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)8
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C5LR4410954404/28/202405/12/2026
4V4NC9EH7EN1725394807/01/202304/04/2026
3AKJHHDR2KSKJ39554512/04/202403/07/2026
1GRAA0627KK1624084408/04/202311/12/2025
1XKYDP9X5HJ4743123505/16/202405/22/2026
7VGAB5326R10015293505/16/202405/22/2026
3H3V532K5PS0625693310/08/202303/07/2026
3H3V532K5NJ8873053308/31/202311/12/2025
1DW1A5328KBA305562210/07/202504/18/2026
3AKJHHDV4MSMG49392303/31/202504/18/2026
3AKJHHFG0LSLN78562205/28/202503/23/2026
3H3V532K3SJ0792242211/20/202503/11/2026
3AKJHHDRXKSHU59092201/21/202511/12/2025