AM 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: 9 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 3030999USDOT 3546650USDOT 2554483USDOT 4143835Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (33 trucks · 12 carriers)
Across all inspections on record: USDOT 3030999USDOT 3546650USDOT 3194410USDOT 4143835USDOT 2554483USDOT 2832101USDOT 265725USDOT 3191105
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1818
Shared w/ other carriers3333
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 |
|---|---|---|---|---|
| 3H3V532C0KR112996 | 3 | 3 | 10/06/2025 | 04/10/2026 |
| 3AKJGLDR0JSJK8827 | 3 | 6 | 02/15/2024 | 04/09/2026 |
| 1GR1A0623RW620500 | 3 | 7 | 01/28/2024 | 09/17/2025 |
| 3UTVS2536R8924905 | 3 | 3 | 06/03/2024 | 09/03/2025 |
| 1JJV532D2LL165213 | 2 | 3 | 02/04/2025 | 06/03/2026 |
| 1GR1A0623RW523457 | 2 | 4 | 08/01/2025 | 05/23/2026 |
| 3BHJBZDR2RDVC7910 | 2 | 2 | 09/17/2024 | 05/14/2026 |
| 1JJV532B3CL509307 | 2 | 6 | 07/16/2023 | 05/07/2026 |
| 1GR1A0620LW173440 | 2 | 2 | 04/14/2025 | 04/10/2026 |
| 1UYVS2538FU134112 | 2 | 4 | 07/05/2023 | 03/10/2026 |
| 3H3V532K6RJ451827 | 2 | 3 | 04/12/2025 | 03/02/2026 |
| 1UYVS25349M643702 | 2 | 3 | 08/17/2024 | 02/21/2026 |
| 1UYVS2535H7004502 | 2 | 3 | 04/18/2024 | 01/11/2026 |
| 1GR1A0620RW620504 | 2 | 3 | 05/01/2025 | 01/04/2026 |
| 1GR1A0629RW620503 | 2 | 6 | 01/24/2024 | 01/04/2026 |
| 1JJV532D5FL841092 | 2 | 2 | 08/25/2023 | 12/29/2025 |
| 3H3V532KXRJ451829 | 2 | 4 | 12/08/2023 | 12/08/2025 |
| 4VG7DARJ0WN746066 | 2 | 5 | 04/16/2024 | 10/06/2025 |
| 1GRAA0625GW700247 | 2 | 3 | 02/22/2024 | 10/02/2025 |
| 1GR1A0628RW620900 | 2 | 3 | 04/25/2024 | 09/21/2025 |
| 3AKJHHDR7RSVG3894 | 2 | 5 | 01/16/2024 | 09/03/2025 |
| 3UTVS253XR8034102 | 2 | 2 | 03/11/2025 | 08/08/2025 |
| 1UYVS2533FM244789 | 2 | 3 | 09/27/2024 | 07/12/2025 |
| 1GR1A062XRW620901 | 2 | 4 | 03/13/2024 | 06/12/2025 |
| 1GRAA0627EW703387 | 2 | 6 | 07/27/2023 | 06/04/2025 |
| 1FUJGLD68GLGY2498 | 2 | 5 | 09/25/2023 | 05/01/2025 |
| 3H3V532K1RS094051 | 2 | 3 | 12/16/2023 | 04/24/2025 |
| 1UYVS2539M3352806 | 2 | 2 | 04/28/2024 | 04/11/2025 |
| 1JJV532B8BL509186 | 2 | 3 | 02/07/2024 | 04/09/2025 |
| 1JJV532D5LL146154 | 2 | 3 | 07/26/2023 | 04/07/2025 |
| 1XKYD49X8JJ203362 | 2 | 3 | 12/08/2023 | 08/01/2024 |
| 1UYVS25329M643701 | 2 | 2 | 01/28/2024 | 07/17/2024 |
| 1JJV532B0CL509278 | 2 | 4 | 06/20/2023 | 05/16/2024 |