ALLY EXPRESS LLC Affiliated Carriers & 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: 16 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3959593USDOT 4126505USDOT 4332909USDOT 1289116USDOT 3146491USDOT 4411567USDOT 4199862USDOT 4163726Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 34 carriers)
Across all inspections on record: USDOT 1289116USDOT 2292865USDOT 3646397USDOT 4199862USDOT 303024USDOT 2290742USDOT 4095554USDOT 3146491
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1616
Shared w/ other carriers2222
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EHXLN235677 | 10 | 13 | 09/25/2023 | 03/25/2026 |
| 3AKJHHDV7LSMC8306 | 8 | 11 | 03/23/2024 | 05/12/2026 |
| 1FUJHHDR7LLLU8281 | 8 | 17 | 07/11/2024 | 03/17/2026 |
| 3AKJHHDVXMSMK2795 | 7 | 10 | 03/06/2024 | 05/17/2026 |
| 1XKYD49X4MJ435221 | 7 | 11 | 08/16/2024 | 05/06/2026 |
| 1UYVS253XJ2308329 | 5 | 7 | 08/01/2023 | 05/06/2026 |
| 1FUJHHDR1LLLJ6992 | 5 | 6 | 10/19/2023 | 03/25/2026 |
| 3AKJHHDV4MSMK2596 | 5 | 7 | 06/11/2024 | 03/24/2026 |
| 3H3V532K6PS029094 | 5 | 5 | 09/10/2024 | 03/17/2026 |
| 3AKJHHDRXKSKB4265 | 5 | 6 | 01/30/2025 | 02/04/2026 |
| 3AKJHHDR7MSLX5700 | 4 | 9 | 10/08/2024 | 04/09/2026 |
| 3AKJHPDV0KSKL3144 | 3 | 5 | 11/28/2023 | 04/21/2026 |
| 3H3V532K3SJ078980 | 3 | 3 | 03/31/2025 | 03/25/2026 |
| 1DW1A5322TSC07491 | 3 | 3 | 07/12/2025 | 03/23/2026 |
| 1XKYD49X8MJ435223 | 3 | 5 | 06/19/2025 | 03/13/2026 |
| 1GR1A062XSK629210 | 3 | 3 | 08/29/2024 | 03/13/2026 |
| 3AKJHHDR5KSKK4948 | 3 | 4 | 10/17/2023 | 02/12/2026 |
| 1FUJHHDR1LLLJ6975 | 2 | 2 | 09/25/2024 | 03/09/2026 |
| 3H3V532C2LR444052 | 2 | 2 | 01/03/2025 | 03/09/2026 |
| 3AKJHHDR8LSKZ3814 | 2 | 4 | 11/29/2023 | 02/26/2026 |
| 3H3V532K0PS027177 | 2 | 2 | 11/06/2024 | 02/26/2026 |
| 1FUJHHDR4KLKJ9493 | 2 | 3 | 08/07/2025 | 01/13/2026 |