APEX FREIGHT 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: 10 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 648882USDOT 3019194USDOT 3571333USDOT 3182968USDOT 3069651USDOT 3601385USDOT 4333253USDOT 3658357Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 24 carriers)
Across all inspections on record: USDOT 329910USDOT 3601385USDOT 648882USDOT 3019194USDOT 1754891USDOT 2154826USDOT 2535099USDOT 2788011
Shares a company officer with other carriers
sonia kapoor — 2 carriers: USDOT 2947542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)3434
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| LJRC41374H1040256 | 3 | 3 | 09/12/2024 | 04/17/2026 |
| 4V4NC9EH4LN208362 | 3 | 5 | 09/17/2025 | 04/15/2026 |
| 4V4NC9EH4LN233259 | 3 | 5 | 01/08/2024 | 03/26/2026 |
| 3AKJHHDR2NSMY4499 | 3 | 3 | 12/30/2024 | 02/24/2026 |
| LJRC46267LT012390 | 3 | 5 | 05/22/2024 | 10/31/2024 |
| 3EYN240M9PF004087 | 3 | 3 | 11/09/2023 | 10/15/2024 |
| 3AKJGLDRXHSHR5353 | 2 | 8 | 07/04/2023 | 05/06/2026 |
| 1FUJA6CK16PV89540 | 2 | 3 | 12/12/2023 | 04/17/2026 |
| 7SPCC4131TN000937 | 2 | 2 | 02/27/2026 | 04/03/2026 |
| 4V4NC9EH3DN565629 | 2 | 2 | 05/23/2025 | 03/27/2026 |
| 1FUJGLBG3ELFJ1375 | 2 | 5 | 07/16/2024 | 03/26/2026 |
| LJRC4137XKT016989 | 2 | 2 | 08/02/2023 | 03/26/2026 |
| 4V4NC9EG6EN151902 | 2 | 3 | 11/08/2023 | 03/24/2026 |
| 3AKJGLDR2JSHW7097 | 2 | 4 | 03/25/2025 | 03/20/2026 |
| 7SPCC4131TN000971 | 2 | 3 | 06/19/2025 | 03/11/2026 |
| 1FUJGLBG5DSBC0762 | 2 | 3 | 11/29/2024 | 03/03/2026 |
| 7TSSC4025PG355519 | 2 | 4 | 10/04/2024 | 02/25/2026 |
| 3H3C402K5NJ417235 | 2 | 2 | 08/15/2024 | 01/07/2026 |
| 3M2CG40205S000593 | 2 | 2 | 08/07/2025 | 12/05/2025 |
| LJRC41373H1009421 | 2 | 2 | 12/31/2024 | 08/19/2025 |
| 7TSSC402XPG355645 | 2 | 3 | 10/23/2024 | 03/04/2025 |
| LJRC4137XH1009383 | 2 | 2 | 11/17/2023 | 08/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 35
- States
- 2
- Oldest authority
- Nov 16, 2016
- Active now
- 1
- APEX FREIGHT LLC· viewingUSDOT 355510634PU
- SAMARTH TRANSPORT INCUSDOT 29475421PU
Affiliated entities· hover to preview