AE & J CHAVEZ 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: 1 truck 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 1641374Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1830606USDOT 2637993USDOT 2114971USDOT 1641374USDOT 3331644USDOT 2909071
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1MT2N533XLH028298 | 3 | 3 | 08/24/2023 | 09/11/2024 |
| 1W1K65333P5563864 | 2 | 3 | 06/19/2024 | 03/31/2026 |
| 1W1K65334N5562008 | 2 | 2 | 02/03/2026 | 03/23/2026 |
| 1MT2N5339GH025348 | 2 | 3 | 12/18/2023 | 02/11/2025 |
| 1W16533A4G5549933 | 2 | 5 | 10/24/2023 | 12/05/2024 |