AIAEPA INC 81

AEPA 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2119348USDOT 384170Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 2174152USDOT 3225282USDOT 54283USDOT 3579925USDOT 3349472USDOT 4474660USDOT 4371606USDOT 4389592

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W37L00763371505/28/202404/07/2026
1UYVS24854P2235027911/20/202310/14/2025
1JJV532W36L9722783405/06/202402/26/2026
4V4NC9EH4LN2512613907/18/202302/23/2026
3H3V532C4GT2432313306/16/202511/06/2025
1JJV532D4CL7144433303/22/202506/14/2025
3H3V532K9TJ1310362212/17/202506/03/2026
4V4NC9EJ1NN3112302911/30/202312/17/2025
4V4NC9EH7EN1763782612/26/202312/09/2024
1UYVS2536L38564062208/01/202409/29/2024
3AKJGLD59FSFX39942408/02/202303/19/2024