AEALBI EXPRESS LLC 62

ALBI 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 52384USDOT 2020040USDOT 356131Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 3076791USDOT 4145880USDOT 902682USDOT 3250069USDOT 3356354USDOT 356131USDOT 4307945USDOT 3522567

Shares a company officer with other carriers

florije sulejmani — 2 carriers: USDOT 2298805

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)12
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1XPBDP9X0KD6045213511/30/202305/21/2026
57J4482C5L35768933407/18/202305/21/2026
1XPBD49X2LD7093662306/26/202405/21/2026
2HSCNAPR55C0042402410/14/202304/09/2026
57J4482C7L35768942303/21/202512/22/2025
1FUPDSZB8YLG828142205/30/202412/18/2025
1TTF482C9K31556872205/01/202410/08/2025
57J4482CXK35758972405/16/202408/19/2025
3AKJHHDR7PSUM33222211/06/202308/14/2025
4V4NC9TG77N4405662210/01/202403/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
7
States
1
Oldest authority
Apr 24, 2012
Active now
1

Affiliated entities· hover to preview

KFE TRUCKING LLC