ALLIANCE 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 (17 trucks · 14 carriers)
Across all inspections on record: USDOT 3712017USDOT 3915799USDOT 4159255USDOT 3452861USDOT 3561325USDOT 4092246USDOT 3130682USDOT 3140700
Shares a company officer with other carriers
jason swain — 11 carriers: USDOT 1195766USDOT 1562100USDOT 2420503USDOT 2489524USDOT 2502769USDOT 2535518USDOT 3381809USDOT 3582147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 4V4NC9EH2MN283160 | 4 | 9 | 09/18/2023 | 04/10/2026 |
| 4V4NC9EJ09N271101 | 4 | 4 | 11/24/2023 | 02/10/2026 |
| 5JYDC5327KED10918 | 4 | 11 | 06/13/2023 | 08/27/2025 |
| 1GR1P0628ND417932 | 3 | 3 | 09/18/2023 | 03/26/2026 |
| 5JYDC5324KED10925 | 3 | 5 | 06/24/2023 | 03/13/2026 |
| 5JYDC5329JED06612 | 3 | 8 | 06/26/2023 | 03/09/2026 |
| 5JYDC5324KED13887 | 3 | 7 | 09/06/2023 | 04/09/2025 |
| 3HSDZAPRXPN226377 | 2 | 9 | 06/24/2023 | 05/15/2026 |
| 4V4NC9EH6MN283159 | 2 | 4 | 09/23/2023 | 03/09/2026 |
| 4V4NC9EH1PN324110 | 2 | 7 | 09/06/2023 | 10/21/2025 |
| 4V4NC9EH1NN601724 | 2 | 5 | 06/23/2023 | 08/27/2025 |
| 4V4NC9EH8MN269442 | 2 | 5 | 08/26/2023 | 04/09/2025 |
| 1DW1A5323NSA60097 | 2 | 6 | 06/15/2023 | 03/14/2025 |
| 4V4NC9EH5PN324109 | 2 | 9 | 07/12/2023 | 02/11/2025 |
| 4V4NC9EH1PN625329 | 2 | 5 | 08/27/2023 | 08/06/2024 |
| 1JJV532W66L964515 | 2 | 2 | 08/27/2023 | 04/26/2024 |
| 1GRAA0621GT612507 | 2 | 3 | 07/12/2023 | 03/19/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 45
- States
- 7
- Oldest authority
- Dec 22, 2003
- Active now
- 5
- ALLIANCE EXPRESS LLC· viewingUSDOT 25249147PU
- MAGIC TRANSPORTUSDOT 242050325PU
- OFM LLCUSDOT 36741414PU
- DA EXPRESS LLCUSDOT 25027692PU
- SWX CLEVELANDUSDOT 25355181PU
- NAJEEB TRANSPORT LLCUSDOT 33818091PU
- SWAIN TRANSPORTATION LLCUSDOT 39709991PU
- JASON SWAINUSDOT 15621001PU
- SWAIN DISTRIBUTION INCUSDOT 11957661PU
- JACK TRANSPORT LLCUSDOT 35821471PU
- FREIGHT MASTERS LLCUSDOT 24895241PU
Affiliated entities· hover to preview