AIM EXPRESS CORP 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 3040164USDOT 570366Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 61189USDOT 2282847USDOT 268239USDOT 570366
Shares a company officer with other carriers
jorge santamaria — 4 carriers: USDOT 3649160USDOT 3836691USDOT 4081058
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532KXSS107028 | 3 | 3 | 11/21/2024 | 10/28/2025 |
| 4V4NC9EH1JN891845 | 2 | 2 | 11/18/2023 | 05/07/2026 |
| 1UYVS2536EG868132 | 2 | 3 | 04/22/2025 | 11/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- May 12, 2017
- Active now
- 3
- AIM EXPRESS CORP· viewingUSDOT 30073592PU
- PANAMERICA TRANSPORT LLCUSDOT 38366912PU
- TO THE MOON SERVICES LLCUSDOT 36491601PU
- MARKEVEN COACH GROUP LLCUSDOT 40810581PU
Affiliated entities· hover to preview