ATF 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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3396959USDOT 3860372USDOT 4447421USDOT 3043615USDOT 3834060USDOT 2386683Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 12 carriers)
Across all inspections on record: USDOT 2068233USDOT 4447421USDOT 3043615USDOT 3801094USDOT 3942132USDOT 4486797USDOT 3073045USDOT 3834060
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1414
Shared w/ other carriers1616
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C0CT051038 | 3 | 8 | 06/12/2024 | 05/31/2026 |
| 1UYVS25304M083301 | 3 | 3 | 06/12/2024 | 02/26/2026 |
| 1UYVS25377U220206 | 3 | 3 | 07/11/2024 | 02/03/2026 |
| 1UYVS25376U783920 | 3 | 8 | 08/07/2023 | 04/23/2025 |
| 1UYVS25316U714608 | 2 | 3 | 01/09/2025 | 05/04/2026 |
| 1FUYSSEB6YPG01687 | 2 | 7 | 02/09/2024 | 05/04/2026 |
| 1XKDDR9X9YR840557 | 2 | 3 | 06/25/2024 | 03/10/2026 |
| 1GRAA0621DW704324 | 2 | 7 | 11/09/2023 | 02/12/2026 |
| 1XP5DB9X9XN464096 | 2 | 5 | 09/02/2023 | 02/12/2026 |
| 1XKDDR9X5YR840555 | 2 | 4 | 07/19/2023 | 09/01/2025 |
| 1XKTDB9X82J897597 | 2 | 6 | 11/09/2023 | 08/26/2025 |
| 1XKADB9X84R061204 | 2 | 3 | 12/05/2023 | 07/09/2025 |
| 1UYVS25324U331810 | 2 | 6 | 02/09/2024 | 03/25/2025 |
| 1GRAA06295W705898 | 2 | 2 | 11/12/2023 | 03/20/2025 |
| 1FUPUSZB41LF90542 | 2 | 4 | 08/07/2023 | 01/09/2025 |
| 1JJV532W97L003344 | 2 | 2 | 02/15/2024 | 04/02/2024 |