ALL4YOUEXPRESS 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: 1 truck 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 3900938Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3203668USDOT 3900938USDOT 911405USDOT 3917194USDOT 3504393USDOT 3574685
Shares a company officer with other carriers
thierno diallo — 5 carriers: USDOT 2094958USDOT 2996801USDOT 3505327USDOT 3701279
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF532C5N3319540 | 3 | 3 | 07/23/2024 | 03/27/2026 |
| 1JJV532WX7L042685 | 3 | 3 | 04/17/2024 | 07/11/2024 |
| 3HSDZAPR9LN800039 | 2 | 3 | 10/21/2024 | 05/22/2026 |
| 1XPBD49X3LD610698 | 2 | 2 | 06/22/2024 | 06/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 11
- States
- 4
- Oldest authority
- Nov 12, 2010
- Active now
- 1
- ALL4YOUEXPRESS LLC· viewingUSDOT 36856003PU
- MADINA LOGISTICS LLCUSDOT 20949583PU
- B & T TRANSPORT EXPORT LLCUSDOT 29968012PU
- SOUTHWEST LOGISTIC INCUSDOT 35053272PU
- THE MASTERMIND FREIGHT MOVER LLCUSDOT 37012791PU
Affiliated entities· hover to preview