ARMEXPRESS 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 3399576USDOT 3565745Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 1835635USDOT 2414803USDOT 3565745USDOT 4094573USDOT 2338192USDOT 3399576USDOT 3979660USDOT 86876
Shares a company officer with other carriers
okilkhon koriev — 2 carriers: USDOT 3399576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)55
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR1LLLL0083 | 5 | 6 | 09/11/2023 | 04/29/2026 |
| 3AKJHHDR6NSNG8658 | 3 | 4 | 10/02/2023 | 05/06/2026 |
| 3H3V532C3MR733863 | 2 | 2 | 06/09/2025 | 01/23/2026 |
| 3AKJHHDR9NSMY1227 | 2 | 3 | 06/06/2024 | 01/12/2026 |
| 1DW1A5329JBA04322 | 2 | 2 | 06/15/2023 | 12/08/2025 |
| 3H3V532C0KR685767 | 2 | 2 | 05/20/2025 | 08/25/2025 |
| 3AKJHHDRXKSKD9800 | 2 | 2 | 05/13/2025 | 08/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 50
- States
- 1
- Oldest authority
- Feb 24, 2020
- Active now
- 2
- ARMEXPRESS LLC· viewingUSDOT 341623545PU
- AKEEL LLCUSDOT 33995765PU
Affiliated entities· hover to preview