APEX TRANS GROUP 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 4411111Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3199253USDOT 3819315USDOT 3679896USDOT 4411111
Shares a company officer with other carriers
nancy hemela — 2 carriers: USDOT 4326787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5327GB632580 | 3 | 3 | 08/14/2023 | 11/25/2025 |
| 1DW1A5321RBB59460 | 2 | 4 | 05/18/2025 | 12/18/2025 |
| 3AKJHPDVXLSLH0122 | 2 | 3 | 05/21/2025 | 12/18/2025 |
| 1JJV532W78L105565 | 2 | 2 | 10/30/2025 | 11/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Nov 22, 2024
- Active now
- 2
- APEX TRANS GROUP· viewingUSDOT 44409572PU
- TOP LOGISTICS LLCUSDOT 43267871PU
Affiliated entities· hover to preview