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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4489350USDOT 4514820USDOT 4193373Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3966400USDOT 4055765USDOT 4489350USDOT 4514820USDOT 2542992USDOT 3982601USDOT 4193373
Shares a company officer with other carriers
egor kopt — 2 carriers: USDOT 4025701
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3C63RRHLXPG546081 | 5 | 10 | 07/15/2024 | 04/14/2026 |
| 1A9FG4029M2241035 | 4 | 12 | 07/13/2023 | 04/25/2026 |
| 3C63RRGL8NG363941 | 3 | 9 | 05/22/2025 | 04/25/2026 |
| 7M3GU4022PNDT7639 | 3 | 5 | 09/25/2025 | 04/14/2026 |
| 16V3F4127R6343714 | 3 | 5 | 07/15/2024 | 03/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Feb 9, 2023
- Active now
- 1
- AMERICAN EXPRESS LLC· viewingUSDOT 42871871PU
- A+ EXPRESS LLCUSDOT 40257010PU
Affiliated entities· hover to preview