AI EXPRESS LLC 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.
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 (4 trucks · 8 carriers)
Across all inspections on record: USDOT 3273334USDOT 3556494USDOT 4104917USDOT 3205069USDOT 4280308USDOT 1761245USDOT 3403660USDOT 1892647
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5324LBA31110 | 4 | 4 | 09/26/2023 | 07/24/2025 |
| 3H3V532C6LR443390 | 3 | 3 | 11/26/2023 | 04/22/2026 |
| 1UYVS25386U696902 | 3 | 4 | 01/17/2024 | 06/26/2024 |
| 4V4NC9TJ4GN949929 | 2 | 5 | 11/26/2023 | 05/26/2025 |