ATO 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3717657Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 10 carriers)
Across all inspections on record: USDOT 388467USDOT 527990USDOT 237360USDOT 2478122USDOT 3036547USDOT 3717657USDOT 2583644USDOT 3768280
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1515
Shared w/ other carriers1010
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD55ESFW8029 | 3 | 4 | 08/13/2024 | 04/02/2026 |
| 4V4NC9GH81N259745 | 3 | 5 | 11/13/2023 | 12/18/2025 |
| 1UYFS24807A997927 | 2 | 3 | 11/08/2024 | 06/01/2026 |
| 1TTF482A3F3871375 | 2 | 2 | 06/24/2025 | 04/02/2026 |
| 1GRDM96204M700205 | 2 | 2 | 08/08/2025 | 03/11/2026 |
| 1D0A48A25Y1005017 | 2 | 4 | 10/19/2023 | 10/08/2025 |
| 1DTP80Z26YG055736 | 2 | 2 | 07/28/2023 | 09/26/2024 |
| 1FUJA6CK77LX68271 | 2 | 2 | 08/02/2023 | 09/06/2024 |
| 1TTF4820312007416 | 2 | 2 | 08/02/2023 | 09/06/2024 |
| 1TTF48203V1054053 | 2 | 2 | 11/29/2023 | 11/29/2023 |