Network & Fraud · Carrier profile · USDOT 4389301

ASV XPRESS LLC

LAKE ZURICH, IL 28

Network & Fraud

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: 92 trucks also ran under 83 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4338109USDOT 4475014USDOT 4478166USDOT 4504896USDOT 4517187USDOT 4294702USDOT 4381255USDOT 4436542Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (88 trucks · 138 carriers)

Shares a company officer with other carriers

pavel aseev2 carriers: USDOT 3921860

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)497
Shared w/ other carriers100

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1FT8W3DTXPED35299101710/02/202403/19/2026
5VGFW5321PL00334291408/06/202412/09/2025
7UZFW5020RL00257181211/04/202406/04/2026
4A9KA5325PH22020281204/30/202406/02/2026
3AKJHHDR3PSUE05888910/01/202305/25/2026
1T9LS4816NB54021371610/26/202306/08/2026
4V4NC9EJ9KN89783471012/26/202305/29/2026
3C7WRSCL3RG32835071203/11/202505/24/2026
3C63DPJL0CG16442471203/27/202505/22/2026
5VGFW5036PL0003227903/11/202504/30/2026
1FT8W3DT5PEE126767912/11/202402/16/2026
1FT8W3DT0PEC4164372408/01/202310/24/2025
3C63RRGL4RG36017061007/24/202506/03/2026
5VGFW5036ML01233661112/22/202406/03/2026
1FT8W3DT5PEE0032061510/25/202306/02/2026
4P53F4921P139852961510/25/202306/02/2026
7UZFW5325SB0005336806/18/202506/02/2026
5VGFW5032PL00316761106/18/202505/31/2026
1FT8W3DM1REE261656706/16/202505/29/2026
5WKBE3630M10722916611/30/202405/29/2026
3C7WRSCL3NG3166626710/29/202505/27/2026
7SLE1EM36ST1015166710/29/202505/27/2026
3C7WRLFL4RG3210226605/12/202505/25/2026
7UZFV5325SL0053906605/12/202505/25/2026
5VGFW503XNL00033661107/31/202505/24/2026
5VGFW5323ML00060261007/07/202505/22/2026
1FT7W2BT3LEC857196909/05/202505/21/2026
7UZFL4336PL0014936909/05/202505/21/2026
5VGFW5031ML00811461109/06/202505/19/2026
1FD0W5HT5REE3821361008/27/202505/04/2026
4V4NC9EH8LN23124161004/22/202405/03/2026
5WKBE3635P10822406808/13/202505/02/2026
7UZFW5328PL0077226808/29/202305/01/2026
3C7WRTCL4RG11325761411/08/202404/30/2026
4P53F4921S14152396909/07/202404/09/2026
1FT7W2B61LEC4304361412/05/202304/07/2026
1T9AS4022HB5400806701/14/202503/24/2026
3C63RRGL0NG1965416701/14/202503/24/2026
3C7WRSCL2PG5822426908/12/202503/24/2026
5VGFW5030NL0042206808/12/202503/09/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Jul 21, 2022
Active now
0

Affiliated entities· hover to preview