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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)15
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD55ESFW80293408/13/202404/02/2026
4V4NC9GH81N2597453511/13/202312/18/2025
1UYFS24807A9979272311/08/202406/01/2026
1TTF482A3F38713752206/24/202504/02/2026
1GRDM96204M7002052208/08/202503/11/2026
1D0A48A25Y10050172410/19/202310/08/2025
1DTP80Z26YG0557362207/28/202309/26/2024
1FUJA6CK77LX682712208/02/202309/06/2024
1TTF48203120074162208/02/202309/06/2024
1TTF48203V10540532211/29/202311/29/2023