AMD 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4245341Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 7 carriers)
Across all inspections on record: USDOT 344894USDOT 4336537USDOT 3415969USDOT 3575967USDOT 4245341USDOT 3575512USDOT 3391994
Shares a company officer with other carriers
amardeep s dyal — 2 carriers: USDOT 2863494
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR4LSLL3211 | 3 | 7 | 07/26/2023 | 04/21/2026 |
| 1JJV532D3DL731736 | 3 | 6 | 06/28/2023 | 03/26/2026 |
| 1JJV532D6LL174125 | 2 | 10 | 12/26/2023 | 05/09/2026 |
| 3AKJGLD57FSFK4423 | 2 | 13 | 07/20/2023 | 05/09/2026 |
| 1JJV532D3HL962240 | 2 | 11 | 09/02/2023 | 04/22/2026 |
| 3AKJHHDR2KSKJ0831 | 2 | 8 | 07/19/2024 | 04/22/2026 |
| 1JJV532D6JL048442 | 2 | 11 | 07/20/2023 | 03/31/2026 |
| 1XPXD49XXPD799376 | 2 | 5 | 02/14/2024 | 03/13/2026 |
| 1GRAP0626GT611870 | 2 | 5 | 04/08/2024 | 05/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- May 2, 2012
- Active now
- 1
- AMD EXPRESS LLC· viewingUSDOT 23014522PU
- AMARDEEP DYALUSDOT 28634941PU
Affiliated entities· hover to preview