AEAN EXPRESS INC 94

AN EXPRESS INC 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4164838USDOT 4209187Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 2620006USDOT 4164838USDOT 4209187USDOT 53467USDOT 2388025USDOT 3735446USDOT 3463760USDOT 428823

Shares a company officer with other carriers

amandeep singh — 387 carriers: USDOT 1059301USDOT 1197433USDOT 1347440USDOT 1399255USDOT 1468220USDOT 1535215USDOT 1549506USDOT 1592183

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
527SR532XPL0292874706/20/202406/03/2026
3HSDZAPR5MN2182014504/17/202404/26/2026
1GR1P0622PT5166573511/10/202403/26/2026
1GR1P0627NT4029262804/11/202404/14/2026
1UYVS2535GM6159232408/09/202402/06/2026
1UYVS2534P37708732408/28/202301/13/2026
1JJV532D1JL0618122207/05/202303/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 387 related authorities · joined by officer

Authorities
387
Combined power
1,096
States
26
Oldest authority
Oct 4, 2002
Active now
242

Affiliated entities· hover to preview

8344795 CANADA INCBESTLINE LOGISTICS LIMITEDDIESEL TRANSPORT INCGOLD STAR EXPRESS LLCAPPLE FREIGHT INCUNITED TRANS LLCSINGH INTERSTATE LLCJFK TRANS