AMMAR 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: 37 trucks also ran under 49 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2365671USDOT 3644911USDOT 3769166USDOT 3775576USDOT 4239976USDOT 1708768USDOT 3689437USDOT 3788411Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 127 carriers)
Across all inspections on record: USDOT 1762150USDOT 2365671USDOT 3769166USDOT 3775576USDOT 4239976USDOT 2037353USDOT 2096411USDOT 3079211
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8585
Observed (24 mo)6565
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDR4LSLS0264 | 9 | 11 | 06/27/2023 | 03/10/2026 |
| 5V8VC5326RM416399 | 7 | 7 | 07/31/2024 | 05/11/2026 |
| 1JJV532D0KL125470 | 6 | 6 | 07/13/2025 | 03/26/2026 |
| 1GR1P0624MJ308836 | 5 | 6 | 11/22/2023 | 06/07/2026 |
| 4V4NC9EHXJN999705 | 5 | 7 | 11/25/2023 | 05/21/2026 |
| 3H3V532K7PS019142 | 5 | 5 | 08/20/2024 | 01/28/2026 |
| 1GRAP0625GT606658 | 4 | 4 | 09/08/2023 | 06/03/2026 |
| 3AKJHHDR2NSNE9976 | 4 | 6 | 06/30/2023 | 05/07/2026 |
| 1XPBDP9X9JD451703 | 4 | 4 | 09/03/2024 | 02/20/2026 |
| 1UYVS2537GP697930 | 4 | 4 | 11/21/2024 | 12/30/2025 |
| 5V8VC532XPT300903 | 4 | 6 | 10/11/2023 | 11/23/2025 |
| 4V4NC9EH5EN155786 | 4 | 5 | 09/21/2023 | 09/18/2025 |
| 5V8VC5328EM408847 | 4 | 5 | 06/25/2024 | 07/13/2025 |
| 3H3V532KXRS211514 | 4 | 4 | 02/19/2024 | 06/24/2025 |
| 1UYVS253XEP010632 | 4 | 4 | 10/11/2023 | 06/06/2025 |
| 3H3V532K4PS062983 | 4 | 4 | 07/25/2023 | 06/03/2025 |
| 1JJV532W06L950545 | 3 | 7 | 08/20/2024 | 06/08/2026 |
| 5V8VA5324MT102903 | 3 | 3 | 10/23/2024 | 06/04/2026 |
| 5V8VA5327MT102880 | 3 | 3 | 02/12/2025 | 06/01/2026 |
| 3AKJHHDR8LSLG4960 | 3 | 5 | 09/29/2024 | 05/29/2026 |
| 1XKYD49X5LJ392555 | 3 | 5 | 11/02/2024 | 05/18/2026 |
| 3H3V532K0RS211537 | 3 | 3 | 05/08/2025 | 04/19/2026 |
| 3H3V532K0RS022404 | 3 | 3 | 03/13/2024 | 04/03/2026 |
| 3H3V532C1JR686022 | 3 | 3 | 07/12/2023 | 03/25/2026 |
| 3AKJHHFG6PSNL7459 | 3 | 8 | 07/25/2023 | 02/28/2026 |
| 1JJV532D6JL033858 | 3 | 4 | 01/23/2024 | 02/19/2026 |
| 1JJV532D8EL795613 | 3 | 3 | 12/14/2023 | 02/18/2026 |
| 1FUJHHDR5NLMX1886 | 3 | 5 | 06/26/2023 | 02/15/2026 |
| 4V4NC9EH6NN297788 | 3 | 10 | 08/07/2023 | 02/13/2026 |
| 3H3V532KXNS884944 | 3 | 4 | 10/20/2023 | 02/04/2026 |
| 1UYVS2532GG681408 | 3 | 3 | 12/30/2024 | 01/15/2026 |
| 5V8VA5322MT102916 | 3 | 3 | 02/09/2024 | 01/13/2026 |
| 1GR1P0621PK449605 | 3 | 3 | 06/27/2025 | 01/06/2026 |
| 1UYVS2531M3301848 | 3 | 4 | 01/08/2024 | 12/22/2025 |
| 5V8VA5325MT102909 | 3 | 3 | 06/13/2023 | 11/05/2025 |
| 3AKJHHDR0NSNA4132 | 3 | 7 | 08/15/2023 | 10/29/2025 |
| 1XPBDP9X4MD707735 | 3 | 3 | 12/20/2024 | 10/27/2025 |
| 3AKJHHDR6RSUX1227 | 3 | 3 | 09/29/2023 | 09/12/2025 |
| 3H3V532K3RS198234 | 3 | 3 | 11/08/2023 | 08/12/2025 |
| 1UYVS2531K3498047 | 3 | 3 | 01/09/2024 | 06/10/2025 |
Showing the 40 most cross-linked of 100 shared VINs.