AEAPM EXPRESS LLC 88

APM 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: 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 4095372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3560325USDOT 3789890USDOT 264184USDOT 4181638USDOT 2881058USDOT 3901595

Shares a registration email domain with other carriers

@gmail,com — 88 carriers: USDOT 616065USDOT 651037USDOT 707890USDOT 839137USDOT 849123USDOT 1034004USDOT 1034076USDOT 1175230

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers6

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDR6GLGV76573507/26/202311/06/2025
3AKJHHFG9LSLS07252303/21/202412/12/2025
4V4NC9EH1MN2751152202/11/202512/04/2025
3H3V532K2PS0646182203/19/202511/06/2025
3ALACWFC1KDKH69082205/07/202507/27/2025
1JJV532W47L0246492201/04/202405/07/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 88 related authorities · joined by email domain

Authorities
88
Combined power
168
States
36
Oldest authority
Oct 3, 1995
Active now
56

Affiliated entities· hover to preview

VALENCIA LOGISTICS CORPORATIONDAKOTA CUSTOM HAULING LLCF1COURIER LLCFLAT CREEK TRUCKING LLCPARAGON TRANSPORTATIONS LLCFREEMAN CREEK CONSTRUCTION LLCSTAN GRICE TRUCKING LLCAJACO INDUSTRIAL SERVICES LLC