AIM EXPEDITED SERVICES 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.
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 (7 trucks · 7 carriers)
Across all inspections on record: USDOT 4241172USDOT 4528692USDOT 1052526USDOT 166046USDOT 3867932USDOT 1184578USDOT 623018
Shares a registration email domain with other carriers
@aimtransfer.com — 2 carriers: USDOT 1184578
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)2121
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JV2K4S73397 | 3 | 3 | 09/11/2023 | 03/03/2026 |
| 5PVNJ8JV6J4S69156 | 3 | 3 | 02/22/2024 | 08/22/2025 |
| 3H3V532K6RJ432632 | 2 | 2 | 11/29/2023 | 05/18/2026 |
| 4V4NC9EG5JN894545 | 2 | 2 | 07/23/2025 | 12/17/2025 |
| 4V4NC9TG77N438154 | 2 | 3 | 06/15/2023 | 11/19/2025 |
| 3AKJGLD63FSGB4446 | 2 | 2 | 06/27/2023 | 04/04/2025 |
| 1DW1A5327JBA02343 | 2 | 2 | 05/24/2024 | 06/01/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 134
- States
- 1
- Oldest authority
- Nov 5, 2003
- Active now
- 2
- AIM EXPEDITED SERVICES LLC· viewingUSDOT 215034538PU
- AIM TRANSFER & STORAGE INCUSDOT 118457896PU
Affiliated entities· hover to preview