ATAPEX TRANSIT LLC 94

APEX TRANSIT 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2449060USDOT 3469889Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 9 carriers)
Across all inspections on record: USDOT 1934741USDOT 2449060USDOT 2280624USDOT 2041609USDOT 3469889USDOT 38111USDOT 3063325USDOT 2964675

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)90
Observed (24 mo)82
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C8LR3951162203/29/202406/02/2026
3H3V532K1TS0122142207/22/202505/28/2026
4V4NC9EH5JN8936012311/05/202405/14/2026
3H3V532C5ET1890012206/25/202305/04/2026
3H3V532C7LR8950252510/15/202403/05/2026
1P9CP432XTS1092062207/21/202501/22/2026
3H3V532C1LR3951212302/14/202412/08/2025
3H3V532C5KR7990052403/21/202409/19/2025
3H3V532C1LT0090112307/13/202303/18/2025
4V4NC9EH6FN1804692310/18/202305/15/2024