APPA 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: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3357872USDOT 4016750USDOT 120195USDOT 4320670USDOT 1509235USDOT 116455USDOT 650984Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 18 carriers)
Across all inspections on record: USDOT 1254676USDOT 2385453USDOT 4016750USDOT 4320670USDOT 2967712USDOT 3473609USDOT 4013806USDOT 116455
Shares a company officer with other carriers
sam singh — 5 carriers: USDOT 1312821USDOT 1686046USDOT 2406619USDOT 3156958
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1313
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3H3V532C3KR851070 | 5 | 5 | 02/27/2024 | 05/15/2026 |
| 3H3V532K6PS074276 | 4 | 4 | 11/02/2023 | 05/13/2025 |
| 1JJV532D9RL435837 | 3 | 3 | 12/09/2023 | 04/27/2026 |
| 3H3V532C5KR863155 | 3 | 3 | 12/16/2023 | 03/11/2026 |
| 3H3V532C8KR851131 | 3 | 3 | 02/06/2024 | 10/28/2024 |
| 1XKYD49X6LJ399918 | 2 | 7 | 09/15/2023 | 05/18/2026 |
| 1JJV532D5NL284540 | 2 | 2 | 11/17/2025 | 05/18/2026 |
| 3H3V532C3KT680758 | 2 | 2 | 03/03/2026 | 04/13/2026 |
| 3H3V532C3HT025685 | 2 | 2 | 07/17/2025 | 03/16/2026 |
| 1XKYD49X7LJ399930 | 2 | 6 | 03/05/2024 | 03/11/2026 |
| 1FUJHHDR1NLMW2439 | 2 | 3 | 05/02/2024 | 03/09/2026 |
| 1UYVS2537GP724009 | 2 | 2 | 04/11/2024 | 02/19/2026 |
| 1XKYDP9X2JJ183997 | 2 | 4 | 02/03/2025 | 02/10/2026 |
| 3H3V532C1KR851147 | 2 | 2 | 11/20/2024 | 01/07/2026 |
| 3AKJHHDV2MSMM0675 | 2 | 2 | 11/11/2024 | 01/07/2026 |
| 5V8VC5320ST509740 | 2 | 2 | 11/08/2024 | 11/17/2025 |
| 3AKJGLDR0GSGW8447 | 2 | 5 | 10/30/2023 | 10/31/2025 |
| 3AKJHHDR3LSLR9376 | 2 | 2 | 01/29/2024 | 10/08/2025 |
| 1FUJHHDR5MLMJ5560 | 2 | 2 | 06/01/2024 | 04/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 15
- States
- 5
- Oldest authority
- Dec 15, 2004
- Active now
- 2
- APPA EXPRESS INC· viewingUSDOT 414397110PU
- ULTIMA TRANSPORT INCUSDOT 13128212PU
- 1311577 ALBERTA LTDUSDOT 24066191PU
- BILAL JUMANIUSDOT 16860461PU
- TIRE SUPER CENTER OF JACKSONVILLE LLCUSDOT 31569581PU
Affiliated entities· hover to preview