AEAN EXPRESS LLC 100

AN 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 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3079211USDOT 3734451USDOT 3961732USDOT 2096411USDOT 2037353USDOT 1168790Some 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 3079211USDOT 3734451USDOT 3961732USDOT 2096411USDOT 2037353USDOT 73705USDOT 1168790USDOT 3603275

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)5
Shared w/ other carriers7

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1GR1P0624RK5356384408/14/202505/05/2026
1UYVS2533R31059213407/31/202403/10/2026
3AKJHHDR2MSMG79413708/21/202403/10/2026
1UYVS2535K37050233303/27/202402/24/2026
1JJV532DXKL0972113311/18/202401/23/2026
1GR1P0620RK5356842208/15/202406/03/2026
1XKYD49X7NJ4737542911/14/202312/08/2025