AJ EXPRESS 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4368026USDOT 4387479USDOT 993102USDOT 4356759Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)
Across all inspections on record: USDOT 993102USDOT 3110688USDOT 4356535USDOT 4368026USDOT 4387479USDOT 3719180USDOT 4356759
Shares a company officer with other carriers
amandeep singh dhillon — 7 carriers: USDOT 3488170USDOT 3610185USDOT 3759613USDOT 3982712USDOT 4024407USDOT 4210047
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1UYVS253XN2519410 | 4 | 7 | 12/08/2023 | 06/01/2026 |
| 1UYVS2533J2312822 | 4 | 7 | 03/23/2024 | 03/28/2026 |
| 1UYVS253XN2519407 | 3 | 6 | 02/13/2024 | 05/11/2026 |
| 1UYVS2535J2312823 | 3 | 3 | 07/17/2025 | 02/27/2026 |
| 1UYVS2538J2002018 | 2 | 4 | 10/12/2023 | 03/11/2026 |
| 1UYVS2537N2423105 | 2 | 5 | 06/20/2023 | 01/14/2026 |
| 1UYVS2536J2002017 | 2 | 3 | 12/12/2023 | 11/20/2025 |
| 1UYVS2537HU867223 | 2 | 3 | 06/19/2023 | 06/30/2025 |
| 1UYVS2534J2002016 | 2 | 2 | 09/09/2024 | 11/15/2024 |
| 1UYVS2538L2780211 | 2 | 3 | 05/20/2024 | 07/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 3
- Oldest authority
- Mar 6, 2014
- Active now
- 6
- AJ EXPRESS INC· viewingUSDOT 24821464PU
- KHALSA TRUCKS INCUSDOT 36101852PU
- ACURA LOGISTICS INCUSDOT 37596131PU
- SUPREME TRUCK REPAIR INCUSDOT 40244071PU
- DTL CAPITAL INCUSDOT 42100471PU
- FLATDECK NETWORK INCUSDOT 34881701PU
- DHILLON TECHNOLOGY SERVICES INCUSDOT 39827120PU
Affiliated entities· hover to preview