AVALA 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: 28 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2876280USDOT 3491280USDOT 4149640USDOT 2953815USDOT 3632283USDOT 3120076USDOT 3396106USDOT 3042228Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 77 carriers)
Across all inspections on record: USDOT 90840USDOT 3416283USDOT 3946079USDOT 4058927USDOT 2876280USDOT 3491280USDOT 4149640USDOT 3372403
Shares a registration email domain with other carriers
@avalaexpressllc.com — 2 carriers: USDOT 3328802
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)248248
Observed (24 mo)226226
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 5PVNJ8JV7L4S76040 | 5 | 9 | 08/08/2023 | 06/03/2026 |
| 1JJV532D1TL659868 | 4 | 4 | 10/07/2025 | 04/22/2026 |
| 4V4NC9EH8MN286516 | 4 | 4 | 08/18/2023 | 04/10/2026 |
| 1JJV532D7RL435626 | 4 | 4 | 08/05/2024 | 03/09/2026 |
| 3HSDZTZR5RN378725 | 4 | 7 | 01/29/2024 | 01/13/2026 |
| 3ALACWFC4JDKC8284 | 4 | 5 | 10/17/2023 | 10/15/2025 |
| 1JJV532D7RL506341 | 4 | 6 | 04/20/2024 | 04/02/2025 |
| 4V4NC9EH2NN296878 | 3 | 5 | 07/11/2023 | 06/08/2026 |
| 4V4NC9EJ2PN626332 | 3 | 5 | 01/22/2024 | 06/05/2026 |
| 5V8VC5326TM606470 | 3 | 3 | 02/26/2026 | 06/03/2026 |
| 1XKYD49X6NJ100107 | 3 | 5 | 07/04/2023 | 06/01/2026 |
| 3H3V532K3RJ414816 | 3 | 7 | 02/14/2024 | 05/20/2026 |
| 1JJV532DXPL364306 | 3 | 4 | 07/13/2023 | 05/07/2026 |
| 4V4NC9EH9NN295212 | 3 | 11 | 09/03/2023 | 05/05/2026 |
| 3HSDZTZR1RN378740 | 3 | 4 | 03/26/2024 | 04/30/2026 |
| 3H3V532K9RJ414819 | 3 | 5 | 06/22/2023 | 04/17/2026 |
| 3AKJHHDR4KSKE7858 | 3 | 6 | 06/23/2025 | 04/11/2026 |
| 1M1AN4GY9RM047722 | 3 | 5 | 04/20/2024 | 04/10/2026 |
| 4V4NC9EH4PN619167 | 3 | 5 | 10/16/2023 | 04/09/2026 |
| 3AKJHHDR5RSUS5419 | 3 | 5 | 06/13/2024 | 03/27/2026 |
| 5V8VC5322RM409966 | 3 | 3 | 12/18/2025 | 03/25/2026 |
| 3H3F532K7PJ465205 | 3 | 3 | 07/11/2023 | 03/19/2026 |
| 5PVNJ8JV4K4S70694 | 3 | 9 | 02/10/2024 | 03/19/2026 |
| 3H3V532K1RJ078079 | 3 | 3 | 02/22/2026 | 03/18/2026 |
| 4V4NC9EH8RN624231 | 3 | 4 | 07/13/2023 | 03/18/2026 |
| 3HSDJSJR2DN425554 | 3 | 4 | 08/10/2023 | 03/13/2026 |
| 1GR1A0620NB416268 | 3 | 5 | 09/24/2024 | 02/25/2026 |
| 1JJV532D0PL384368 | 3 | 6 | 06/17/2023 | 02/24/2026 |
| 1JJV532D3PL363935 | 3 | 4 | 08/13/2024 | 02/18/2026 |
| 3H3V532K5RJ414803 | 3 | 3 | 05/24/2024 | 02/11/2026 |
| 1JJV532D0KL097931 | 3 | 4 | 10/03/2023 | 02/10/2026 |
| 1UYVS2531S3493771 | 3 | 3 | 05/30/2025 | 02/10/2026 |
| 3ALACWFC3JDKC8289 | 3 | 11 | 08/08/2024 | 01/30/2026 |
| 3H3V532K1RJ414801 | 3 | 9 | 07/27/2024 | 01/18/2026 |
| 5PVNJ8JV8L4S76046 | 3 | 11 | 06/13/2024 | 01/12/2026 |
| 1GR4M0627NH336161 | 3 | 4 | 05/11/2024 | 01/08/2026 |
| 3H3V532C5JR468178 | 3 | 3 | 04/08/2025 | 01/08/2026 |
| 1UYVS2536P3870540 | 3 | 6 | 02/27/2024 | 12/28/2025 |
| 3H3V532K1PS100203 | 3 | 9 | 04/23/2024 | 12/12/2025 |
| 1GR4M0624PH513297 | 3 | 8 | 10/31/2023 | 12/09/2025 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 248
- States
- 1
- Oldest authority
- Aug 6, 2013
- Active now
- 1
- AVALA EXPRESS LLC· viewingUSDOT 2427589248PU
- AVALA EXPRESS LLCUSDOT 33288020PU
Affiliated entities· hover to preview