AI 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: 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 3281202USDOT 3202469Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 14 carriers)
Across all inspections on record: USDOT 3001076USDOT 3281202USDOT 4148469USDOT 4327601USDOT 3202469USDOT 3445296USDOT 3557029USDOT 4158401
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKJGLD53GSHB1140 | 3 | 3 | 06/26/2023 | 05/21/2026 |
| 3H3V532C9MR732233 | 3 | 3 | 07/18/2023 | 05/19/2026 |
| 3H3V532C5HT696369 | 3 | 3 | 07/11/2024 | 02/21/2026 |
| 3H3V532K2PS063162 | 3 | 3 | 03/08/2024 | 09/21/2025 |
| 1FUJGLDR3HLHF0035 | 3 | 4 | 07/16/2024 | 09/11/2025 |
| 3H3V532K5RS118951 | 3 | 3 | 01/24/2024 | 03/10/2025 |
| 3AKJHPDV5LSLP6284 | 2 | 2 | 11/09/2023 | 02/02/2026 |
| 5V8VA5323KT912844 | 2 | 2 | 08/28/2024 | 01/13/2025 |