AMIN EXPRESS & TRANS 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 (14 trucks · 15 carriers)
Across all inspections on record: USDOT 2572352USDOT 2785278USDOT 2595604USDOT 3585065USDOT 4476314USDOT 3910796USDOT 3559197USDOT 4049692
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1212
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 2DM42JA4XPS200009 | 3 | 3 | 03/04/2024 | 04/26/2026 |
| 3H3V532C2LR165717 | 3 | 6 | 07/19/2023 | 10/21/2025 |
| 3H3V532K3NS886745 | 2 | 2 | 03/05/2024 | 06/01/2026 |
| 3H3V532K5RJ445842 | 2 | 3 | 07/02/2024 | 05/21/2026 |
| 1FUJGLDRXKLKF0717 | 2 | 4 | 02/13/2024 | 04/12/2026 |
| 3H3V532C4KR954546 | 2 | 2 | 05/09/2024 | 02/25/2026 |
| 1UYVS253XDP479508 | 2 | 4 | 08/13/2024 | 02/17/2026 |
| 5KJJBHDR5JLJK5634 | 2 | 5 | 07/26/2023 | 02/17/2026 |
| 1UYVS2539J7396406 | 2 | 2 | 07/26/2023 | 08/19/2025 |
| 3H3V532C3KR880018 | 2 | 2 | 05/16/2024 | 07/08/2025 |
| 3H3V532C8MR731834 | 2 | 2 | 07/16/2023 | 11/04/2024 |
| 1GR1P0629LD201617 | 2 | 2 | 06/14/2023 | 10/19/2024 |
| 3H3V532C0LT384100 | 2 | 2 | 01/28/2024 | 08/22/2024 |
| 1GR1A0625NK329790 | 2 | 2 | 04/17/2024 | 07/15/2024 |