AP EXPRESS DELIVERY 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: 3 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 3092139USDOT 4157297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2404549USDOT 4157297USDOT 4188074USDOT 1169936USDOT 2276519USDOT 3440415USDOT 3175081USDOT 3092139
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1H5Z284GR055748 | 4 | 6 | 08/21/2023 | 04/24/2026 |
| 4V4NC9EH9LN213461 | 4 | 8 | 09/19/2023 | 01/09/2026 |
| 13N1532C1L1536870 | 2 | 2 | 06/04/2025 | 06/01/2026 |
| 4V4ND4RJ5YN783722 | 2 | 3 | 01/22/2026 | 06/01/2026 |
| 4V4NC9TK16N410062 | 2 | 14 | 02/23/2024 | 04/24/2026 |
| 1GRDM96228H710264 | 2 | 2 | 12/07/2023 | 06/10/2024 |