AE 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.
Last 12 months: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4489053Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 4489053USDOT 3012795USDOT 4338768
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3C63RRGL6KG642557 | 2 | 13 | 10/11/2024 | 03/26/2026 |
| 5WWGF4020S6036452 | 2 | 10 | 10/11/2024 | 02/14/2026 |
| 5RVFS3629NP110483 | 2 | 5 | 07/04/2023 | 04/30/2025 |
| 3C7WRSCL9NG227033 | 2 | 6 | 06/19/2023 | 04/30/2025 |
| 2GC4YMEY2P1716879 | 2 | 4 | 07/07/2023 | 04/29/2025 |
| 16V3F3825P6275507 | 2 | 4 | 07/07/2023 | 04/29/2025 |