ABS XPRESS 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 (9 trucks · 12 carriers)
Across all inspections on record: USDOT 2573444USDOT 3977970USDOT 3530735USDOT 4150578USDOT 3437721USDOT 3455379USDOT 4046389USDOT 4167886
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1FUJGLD58GLGU2428 | 3 | 6 | 06/30/2023 | 03/24/2026 |
| 1UYVS25347G253405 | 3 | 3 | 04/30/2024 | 02/10/2026 |
| 2MN01JAH971007033 | 3 | 7 | 09/22/2023 | 09/25/2025 |
| 1DW1A5323NBA86957 | 3 | 3 | 07/17/2024 | 05/09/2025 |
| 3AKJGLDRXHSHV8996 | 2 | 5 | 12/14/2023 | 05/13/2026 |
| 3HSDJAPR4GN704526 | 2 | 3 | 10/02/2024 | 02/10/2026 |
| 1GR1P062XNJ432580 | 2 | 2 | 04/12/2024 | 01/14/2025 |
| 3AKJHHDR8JSJR2091 | 2 | 2 | 07/27/2023 | 12/09/2024 |
| 1JJV532W27L045659 | 2 | 2 | 02/07/2024 | 08/25/2024 |