ANDRES 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 4161699Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2535612USDOT 3430205USDOT 3782379USDOT 4161699USDOT 4210955USDOT 54283USDOT 2411817USDOT 3736064
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1DW1A5324LBA31155 | 4 | 4 | 06/24/2024 | 06/03/2026 |
| 3H3V532K6SS073301 | 3 | 3 | 09/18/2024 | 02/10/2026 |
| 4V4NC9EH3LN251235 | 2 | 5 | 07/07/2023 | 02/10/2026 |
| 1DW1A5322LSA30716 | 2 | 2 | 11/01/2024 | 01/19/2026 |
| 3H3V532C7MR732070 | 2 | 3 | 02/14/2024 | 05/01/2025 |