ANDA 99 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: 5 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 3652942USDOT 4405407USDOT 3575748USDOT 4474668USDOT 4205423USDOT 4346094Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 21 carriers)

Shares a company officer with other carriers

rongrong chen2 carriers: USDOT 3611809

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532KXPS49237251008/16/202304/21/2026
3H3V532C0KR8140424606/21/202405/24/2026
1JJV532D6FL8407924912/18/202303/23/2026
1UYVS25328P3061044411/28/202310/20/2025
1JJV532W17L0385873506/12/202306/01/2026
3H3V532K8NS1530083807/17/202303/16/2026
1GRAP0628EJ6398563307/15/202403/07/2026
1GRAA06214T5060843301/10/202510/15/2025
3AKJHHDR5JSJW704921310/04/202305/24/2026
3H3V532C1YT0480092203/10/202404/16/2026
3AKJHHDRXKSKF591621509/30/202303/24/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
1
Oldest authority
Apr 14, 2021
Active now
2

Affiliated entities· hover to preview