AEAPI EXPRESS INC 81

API EXPRESS INC 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: 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 3399041Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 17 carriers)
Across all inspections on record: USDOT 2565724USDOT 2789173USDOT 3530757USDOT 3461858USDOT 3526290USDOT 4463240USDOT 4040323USDOT 4127222

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)28
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N1532C5P156153541008/28/202306/01/2026
3H3V532K2PS0500554409/19/202301/19/2026
13N1532C2P15615423408/21/202306/04/2026
4V4NC9EH3LN25440931107/12/202306/01/2026
13N1532C7P156153631711/13/202305/20/2026
5MAPA5325RH0756453505/31/202405/07/2026
13N1532C2P156153931212/03/202303/18/2026
13N1532C0P15615383912/19/202303/16/2026
5MAPA5326RH0756402603/21/202405/25/2026
1RNF53A27SR0713202303/27/202505/21/2026
5MAPA532XRH0756422705/06/202403/11/2026
5MAPA5327RH0756462508/01/202402/13/2026
4V4NC9EG0NN2973392205/07/202402/04/2026
5MASA5326MA0524182803/20/202401/15/2026
13N1532C0P15615412603/14/202407/01/2025
4V4NC9EH0LN2579632207/30/202306/10/2025