ARBA EXPRESS LLC 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: 14 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1469002USDOT 4458986USDOT 1847998USDOT 2399080USDOT 3782379USDOT 3472462USDOT 4419815USDOT 4201227Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 53 carriers)
Across all inspections on record: USDOT 1469002USDOT 2359690USDOT 3148669USDOT 4053269USDOT 3008516USDOT 3903424USDOT 4233301USDOT 21800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4343
Observed (24 mo)4242
Shared w/ other carriers4343
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 |
|---|---|---|---|---|
| 4V4NC9EH1MN270514 | 5 | 6 | 04/03/2024 | 05/22/2026 |
| 4V4NC9EH6PN628033 | 4 | 5 | 06/16/2025 | 05/12/2026 |
| 3AKJHHDV8MSMS0897 | 4 | 5 | 08/24/2023 | 03/27/2026 |
| 4V4NC9EH4KN192937 | 4 | 7 | 11/04/2023 | 02/08/2026 |
| 3AKJHHDR1KSKL3047 | 4 | 4 | 03/18/2024 | 01/15/2026 |
| 3AKJHHDR1NSNE2890 | 3 | 6 | 10/03/2023 | 05/21/2026 |
| 3AKJHHDR9KSKY0956 | 3 | 9 | 11/10/2023 | 05/18/2026 |
| 1FUJHHDR6LLLN2192 | 3 | 3 | 07/27/2023 | 05/14/2026 |
| 1XPBDP9X1MD707725 | 3 | 4 | 04/15/2025 | 05/12/2026 |
| 1XKYD49X4KJ256643 | 3 | 3 | 10/17/2024 | 05/03/2026 |
| 3AKJHHDR1NSNB8136 | 3 | 6 | 07/18/2023 | 04/30/2026 |
| 3AKJHHDR3LSKY7807 | 3 | 7 | 12/12/2023 | 04/27/2026 |
| 3AKJHHDR4NSNJ9348 | 3 | 8 | 02/07/2024 | 04/13/2026 |
| 1FUJHHDR4LLLN2319 | 3 | 8 | 02/22/2024 | 03/25/2026 |
| 3AKJHHDR2LSLP9572 | 3 | 7 | 07/27/2023 | 03/02/2026 |
| 3AKJHHDR2LSLR2516 | 3 | 6 | 06/05/2024 | 03/02/2026 |
| 4V4NC9EH3RN657265 | 3 | 7 | 04/26/2024 | 01/27/2026 |
| 3AKJHHFG4LSLN5155 | 3 | 5 | 06/19/2024 | 01/21/2026 |
| 1XPBDP9X0MD742675 | 3 | 6 | 08/21/2024 | 12/31/2025 |
| 4V4NC9EH7NN287352 | 3 | 7 | 06/20/2023 | 11/19/2025 |
| 3AKJHHDR4NSNC8479 | 3 | 3 | 08/03/2023 | 10/02/2025 |
| 3AKJHHDR5NSMF9334 | 3 | 6 | 01/10/2024 | 06/24/2025 |
| 4V4NC9EH7RN660427 | 2 | 3 | 11/13/2025 | 06/09/2026 |
| 1FUJHHDR3KLKE6339 | 2 | 5 | 10/20/2023 | 06/01/2026 |
| 3AKJHHDR2NSMV0997 | 2 | 5 | 10/08/2023 | 06/01/2026 |
| 1FUJHHDR2NLMX2932 | 2 | 6 | 12/05/2023 | 05/18/2026 |
| 1JJV532B9RM501862 | 2 | 2 | 04/26/2024 | 04/27/2026 |
| 4V4NC9EJ6LN233881 | 2 | 6 | 07/27/2023 | 04/23/2026 |
| 1FUJHHDRXNLMX2774 | 2 | 3 | 05/17/2025 | 04/06/2026 |
| 4V4NC9EHXKN200913 | 2 | 3 | 09/23/2023 | 03/31/2026 |
| 3AKJHHDV2LSLW2316 | 2 | 5 | 06/30/2023 | 03/25/2026 |
| 3H3V532K6RJ290119 | 2 | 2 | 08/16/2024 | 03/13/2026 |
| 1XPBDP9X0MD755653 | 2 | 4 | 11/09/2023 | 02/25/2026 |
| 3H3V532K6RJ450614 | 2 | 4 | 09/23/2024 | 02/25/2026 |
| 1DW1A5328LBA43700 | 2 | 2 | 03/18/2024 | 02/16/2026 |
| 1FUJHHDR5NLMX3301 | 2 | 3 | 02/13/2024 | 02/10/2026 |
| 1XPBDP9X9MD755490 | 2 | 4 | 09/12/2023 | 02/07/2026 |
| 1GRAP0628KD132255 | 2 | 3 | 08/14/2025 | 01/13/2026 |
| 3AKJHHDR0PSUE0659 | 2 | 3 | 12/07/2023 | 01/13/2026 |
| 1JJV532D1FL869195 | 2 | 2 | 12/06/2023 | 11/19/2025 |
Showing the 40 most cross-linked of 43 shared VINs.