AEATF EXPRESS LLC 100

ATF 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: 11 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2067302USDOT 3871585USDOT 3985287USDOT 4229934USDOT 2423188USDOT 3164338USDOT 3369401USDOT 1480122Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A53255B81291481002/21/202405/19/2026
1DW1A532XES48600981107/21/202303/26/2026
1JJV532F31F78010781511/02/202303/25/2026
1UYVS25336P95541071611/04/202304/16/2026
1UYVS25385G44940871308/02/202303/24/2026
1PT01JAH1Y600507661001/20/202405/21/2026
1UYVS25325P4911056703/19/202411/12/2025
1UYVS25349P55631651010/10/202305/05/2026
1GRAA06245T5183615901/17/202404/08/2026
1JJV532W73L8487985911/07/202312/02/2025
1JJV532W97L0982144508/01/202406/07/2026
1FUJGLDR7CSBD262131706/14/202312/02/2025
1DW1A5321YS4254092204/03/202605/02/2026