AEAMERICAN EXPRESS LLC 74

AMERICAN 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: 4 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 2710873USDOT 2960786USDOT 3162637USDOT 3520080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 2960786USDOT 3162637USDOT 3520080USDOT 3300318USDOT 3157448USDOT 2710873USDOT 3956890USDOT 4008272

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)9
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3HSDZTZR2KN6495672209/30/202506/03/2026
3HSDZTZRXLN0775222404/28/202504/22/2026
3H3V532C3GT0182202204/01/202604/17/2026
3HSDZTZRXKN1669882207/24/202504/17/2026
1GRAA0623HJ6602782205/14/202512/09/2025
1XKYDP9X5NJ4852422302/28/202412/09/2025
1DW1A532XDS3534122712/05/202312/04/2025
3AKJGLDV7GSHE03512709/06/202312/04/2025
3HSDJSNR1HN4476882209/26/202307/12/2024