AKSA 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3400978
Shares a company officer with other carriers
muhammad ali — 17 carriers: USDOT 2417120USDOT 2487529USDOT 2594051USDOT 2945296USDOT 3006298USDOT 3062300USDOT 3233224USDOT 3788688
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C9C5JR23PA115218 | 2 | 2 | 06/25/2024 | 01/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 61
- States
- 8
- Oldest authority
- Jun 25, 2013
- Active now
- 10
- AKSA EXPRESS LLC· viewingUSDOT 37233771PU
- SOUTHGATE RECREATION AND PARK DISTRICTUSDOT 415927632PU
- IRON LOGISTICS INCUSDOT 378868812PU
- PAK TRUCKLINE INCUSDOT 39507432PU
- AWANA TRUCKING LLCUSDOT 30623002PU
- MUSA MOTORS INCUSDOT 25940512PU
- AN LOGISTICSUSDOT 30062981PU
- RALLY CARRIER INCUSDOT 32332241PU
- NAEL AUTO SALE INCUSDOT 24171201PU
- 313 TRUCKING SERVICES LLCUSDOT 38782561PU
- GSA TRANSPORT SERVICES LLCUSDOT 24875291PU
- AA AUTO TRANS LLCUSDOT 41960541PU
- RALLY XPRESS LLCUSDOT 44601591PU
- GILL-TRANS LLCUSDOT 29452961PU
- M&M LOGISTICS ENTERPRISE INCUSDOT 39656961PU
- FRUITICANAUSDOT 45115911PU
- RALLY EXPRESS LLCUSDOT 44472140PU