AEAP EXPRESS LLC 100

AP EXPRESS LLC 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: 2 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 16130USDOT 2258283USDOT 3727542Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 16130USDOT 2258283USDOT 327574USDOT 4150680USDOT 1306967USDOT 4081697USDOT 3297649

Shares a company officer with other carriers

robert reyes — 6 carriers: USDOT 1166914USDOT 2843877USDOT 3089678USDOT 3612424USDOT 3893340

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)37
Observed (24 mo)36
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML8LL8469973403/30/202605/08/2026
3HSDZTZR1LN7040573411/28/202307/14/2025
3AKJHLDV7PDNZ53632403/29/202412/26/2025
3ALACWFC1JDJM99522202/11/202506/28/2025
1JJV532D8GL9371542406/23/202303/29/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
41
States
5
Oldest authority
Dec 31, 1996
Active now
5

Affiliated entities· hover to preview

ROBERT REYES AND PEDRO LEMUS AGUIRRERDJ TRUCKING INCORGANICS PLUS INCREYES EXPEDITE LLCROBERT REYES