AMP 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 2301452Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 3311329USDOT 3779613USDOT 2301452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D8KL115771 | 3 | 6 | 11/07/2024 | 03/13/2026 |
| 1JJV532D6LL174125 | 2 | 10 | 12/26/2023 | 05/09/2026 |
| 3AKJGLD57FSFK4423 | 2 | 13 | 07/20/2023 | 05/09/2026 |
| 1JJV532D6KL016480 | 2 | 16 | 10/30/2023 | 05/02/2026 |
| 1JJV532D3HL962240 | 2 | 11 | 09/02/2023 | 04/22/2026 |
| 1XPXD49XXPD799376 | 2 | 5 | 02/14/2024 | 03/13/2026 |