ANY EXPRESS INC Affiliated Carriers & 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: 8 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2559677USDOT 2880048USDOT 2920574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 14 carriers)
Across all inspections on record: USDOT 2559677USDOT 2920574USDOT 3797950USDOT 471013USDOT 3375653USDOT 74432USDOT 1649300USDOT 2880048
Shares a company officer with other carriers
alex yakimenko — 2 carriers: USDOT 999821
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1313
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 1JJV532D0JL039624 | 4 | 7 | 11/13/2023 | 12/12/2025 |
| 4V4NC9EH0NN304721 | 3 | 5 | 02/09/2024 | 03/10/2026 |
| 4V4NC9EH3KN245207 | 2 | 5 | 01/09/2024 | 05/26/2026 |
| 1JJV532D3GL914395 | 2 | 11 | 12/15/2023 | 05/14/2026 |
| 1GRAA0628JW100622 | 2 | 2 | 05/28/2025 | 04/21/2026 |
| 4V4NC9EH5FN912574 | 2 | 2 | 01/30/2024 | 04/21/2026 |
| 1JJV532D7HL961768 | 2 | 5 | 06/13/2024 | 04/17/2026 |
| 4V4NC9TJ5DN137857 | 2 | 2 | 09/04/2024 | 04/15/2026 |
| 1JJV532D5JL047914 | 2 | 9 | 11/14/2023 | 04/10/2026 |
| 4S9DD5327KS453075 | 2 | 3 | 10/14/2025 | 03/10/2026 |
| 4V4NC9TH15N390463 | 2 | 5 | 12/03/2024 | 03/10/2026 |
| 1UYVS2531DP549011 | 2 | 5 | 12/03/2024 | 03/10/2026 |
| 1JJV532D7PL380737 | 2 | 2 | 06/03/2025 | 01/14/2026 |
| 4V4NC9EH2KN225840 | 2 | 2 | 09/07/2023 | 01/09/2026 |
| 4V4NC9EH3HN982223 | 2 | 6 | 09/10/2023 | 12/12/2025 |
| 5V8VA5323MM101834 | 2 | 4 | 06/24/2024 | 12/02/2025 |
| 1JJV532D5PL378176 | 2 | 6 | 10/20/2023 | 11/27/2025 |
| 4V4NC9EH5MN231473 | 2 | 8 | 10/15/2023 | 10/10/2025 |
| 1JJV532D1GL913391 | 2 | 8 | 10/04/2023 | 10/02/2025 |
| 1JJV532D0JL047903 | 2 | 5 | 06/23/2023 | 07/24/2025 |
| 4V4NC9EJ18N462914 | 2 | 3 | 07/15/2023 | 06/19/2025 |
| 1UYVS2535GG506134 | 2 | 7 | 04/15/2024 | 06/04/2025 |
| 1XKYD49X9LJ392140 | 2 | 2 | 07/12/2023 | 05/07/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 2
- Oldest authority
- Jan 22, 2002
- Active now
- 1
- ANY EXPRESS INC· viewingUSDOT 335814113PU
- ALEX YAKIMENKOUSDOT 9998211PU
Affiliated entities· hover to preview