AMAZON EXPRESS INC 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 27 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3941848USDOT 4168466USDOT 4246689USDOT 4393014USDOT 105234USDOT 3469433USDOT 4089200USDOT 3210611Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 41 carriers)
Across all inspections on record: USDOT 105234USDOT 3941848USDOT 4089200USDOT 4168466USDOT 4246689USDOT 3706USDOT 3416032USDOT 3504979
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4949
Observed (24 mo)1313
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| UNKNOWN0000000000 | 280 | 318 | 06/12/2023 | 06/08/2026 |
| 4V4N99EH8HN975637 | 7 | 15 | 07/27/2023 | 04/26/2026 |
| 3AKJHHDV2MSMM0711 | 6 | 12 | 08/10/2023 | 06/07/2026 |
| 3AKJHHDR6PSNZ4670 | 4 | 8 | 10/07/2024 | 06/06/2026 |
| 4V4NC9EH0KN193597 | 4 | 9 | 11/27/2023 | 03/29/2026 |
| 3AKJHHDV2MSMM0689 | 4 | 8 | 02/14/2025 | 02/12/2026 |
| 3AKJHHDR6PSNZ4667 | 4 | 7 | 08/23/2023 | 09/24/2025 |
| 1DW1A5329LBA33631 | 4 | 4 | 04/25/2024 | 08/30/2025 |
| 1FUJHHDR5LLLJ8020 | 3 | 6 | 07/07/2023 | 05/26/2026 |
| 3H3V532K8SS177191 | 3 | 3 | 10/31/2025 | 05/25/2026 |
| 3AKJHHDV6KSKL6300 | 3 | 4 | 04/03/2025 | 05/20/2026 |
| 1DW1A5326TSC17716 | 3 | 3 | 12/01/2025 | 05/01/2026 |
| 3AKJHHDR1LSLH1927 | 3 | 6 | 07/20/2023 | 12/16/2025 |
| 3H3V532K6NS886867 | 3 | 3 | 01/04/2024 | 09/20/2025 |
| 1DW1A5323NBA85758 | 2 | 3 | 06/03/2025 | 05/26/2026 |
| 4V4NC9EH7LN232705 | 2 | 4 | 05/13/2025 | 04/24/2026 |
| 3H3V532C5LR444787 | 2 | 2 | 11/20/2023 | 03/13/2026 |
| 3H3V532K6SJ079072 | 2 | 2 | 07/22/2025 | 03/02/2026 |
| 4V4NC9EH4KN193506 | 2 | 7 | 05/06/2025 | 01/11/2026 |
| 3H3V532K7TS041054 | 2 | 2 | 11/07/2025 | 01/07/2026 |
| 3PEA75329P1000914 | 2 | 2 | 10/14/2024 | 12/16/2025 |
| 1GR1A0623PK436906 | 2 | 2 | 06/20/2025 | 11/05/2025 |
| 3H3V532C6MT732970 | 2 | 2 | 05/19/2025 | 09/08/2025 |
| 1GR1A0628NB333848 | 2 | 2 | 07/09/2025 | 08/12/2025 |
| 1GR1A0624SK629669 | 2 | 2 | 05/13/2025 | 07/29/2025 |
| 3H3V532K0RS314389 | 2 | 2 | 06/05/2024 | 05/19/2025 |