AEAMA EXPRESS LLC 70

AMA 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: 7 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3852922USDOT 4343723USDOT 4357480USDOT 3642137USDOT 4444317USDOT 2025845USDOT 4345178USDOT 2999681Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 26 carriers)
Across all inspections on record: USDOT 2997969USDOT 3433346USDOT 3460419USDOT 4186149USDOT 4275642USDOT 2999681USDOT 3229028USDOT 3642137

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K6PS0645906711/24/202312/10/2025
3AKJHHDR4LSLY00275604/02/202404/05/2026
4V4NC9EH2KN19868641007/07/202304/28/2026
1FUJHHDR0KLKK24414707/18/202310/08/2025
3H3V532C4MR7315554406/25/202309/18/2025
3AKJHHDR1LSLL39123508/01/202405/26/2026
4V4NC9EJ1DN5649523511/15/202412/12/2025
4V4NC9EJXFN9256773503/05/202511/16/2025
3H3V532C8KR9557953307/08/202509/04/2025
3H3V532K4RS0244802211/13/202412/04/2025