AJ 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4215962Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 428440USDOT 482440USDOT 2824712USDOT 3175871USDOT 4215962USDOT 1950652USDOT 3357532
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1010
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2531L2129633 | 3 | 13 | 07/14/2023 | 07/11/2025 |
| 1FUYDCXBXNP547669 | 2 | 4 | 06/05/2024 | 05/05/2026 |
| 1UYVS2537BU124410 | 2 | 5 | 07/24/2024 | 05/03/2026 |
| 1FUYDSEB4WP927329 | 2 | 4 | 10/17/2023 | 04/22/2026 |
| 1UYVS25308U334503 | 2 | 3 | 08/13/2025 | 04/20/2026 |
| 1GRAA0622AW703968 | 2 | 2 | 08/28/2024 | 10/13/2025 |
| 1PT01DCH918000930 | 2 | 3 | 11/21/2023 | 07/30/2025 |