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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)14
Shared w/ other carriers16

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
3H3V532C0CT0510383806/12/202405/31/2026
1UYVS25304M0833013306/12/202402/26/2026
1UYVS25377U2202063307/11/202402/03/2026
1UYVS25376U7839203808/07/202304/23/2025
1UYVS25316U7146082301/09/202505/04/2026
1FUYSSEB6YPG016872702/09/202405/04/2026
1XKDDR9X9YR8405572306/25/202403/10/2026
1GRAA0621DW7043242711/09/202302/12/2026
1XP5DB9X9XN4640962509/02/202302/12/2026
1XKDDR9X5YR8405552407/19/202309/01/2025
1XKTDB9X82J8975972611/09/202308/26/2025
1XKADB9X84R0612042312/05/202307/09/2025
1UYVS25324U3318102602/09/202403/25/2025
1GRAA06295W7058982211/12/202303/20/2025
1FUPUSZB41LF905422408/07/202301/09/2025
1JJV532W97L0033442202/15/202404/02/2024