AM 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4538790USDOT 4551505Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)

Shares a company officer with other carriers

anthony mclemore4 carriers: USDOT 1931586USDOT 2454680USDOT 3536271

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)16
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4RSUN13167810/04/202303/30/2026
3HSDZTZR7KN0762594409/05/202405/26/2026
4V4NC9EH7PN3303163506/03/202405/07/2026
3AKJHHDR8LSLP12653503/19/202412/20/2025
3AKJGLDR5JSJC69382412/10/202406/04/2026
1TTF48208W20023022207/23/202506/04/2026
7KYDC5325MED200962607/13/202305/12/2026
1UYFS248XBA2132142303/06/202405/08/2026
3AKJGLDR0DSBT50562511/06/202303/28/2026
1XKYD48X0HJ1650382312/22/202308/27/2025
1FUJGLDR0DLBZ57402202/08/202502/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
22
States
1
Oldest authority
Aug 28, 2009
Active now
1