ALI 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: 4 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 3503232USDOT 4006804USDOT 1168790USDOT 4228325Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 63585USDOT 3737570USDOT 4228325USDOT 3503232USDOT 4006804USDOT 2372907USDOT 4003873
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR5LSLH1980 | 4 | 5 | 09/20/2023 | 05/04/2026 |
| 4V4NC9EHXLN232276 | 3 | 4 | 07/09/2025 | 05/26/2026 |
| 3AKJHHDRXLSKZ7394 | 3 | 4 | 07/19/2024 | 03/17/2026 |
| 3H3V532C5MR731497 | 2 | 2 | 10/12/2023 | 11/20/2025 |