AMAZON 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 2548499USDOT 3300172USDOT 3424066USDOT 327574USDOT 3062120USDOT 4063154USDOT 3944944
Shares a company officer with other carriers
aleksandr bulatov — 2 carriers: USDOT 4209102
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3HAEUMMLXNL403916 | 4 | 9 | 08/15/2023 | 06/08/2026 |
| 3ALACWFC4NDMV5615 | 4 | 6 | 08/15/2023 | 04/29/2025 |
| 3HAEUMML5ML648914 | 3 | 8 | 01/25/2024 | 09/14/2024 |
| 3ALACWDT1GDHA4702 | 3 | 4 | 09/13/2023 | 06/27/2024 |
| 3ALACWFCNDMV5615 | 2 | 2 | 05/14/2025 | 05/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 2, 2019
- Active now
- 1
- AMAZON EXPRESS LLC· viewingUSDOT 32678111PU
- SPARTA LOGISTICS LLCUSDOT 42091021PU
Affiliated entities· hover to preview