AVES 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 838909USDOT 3032289Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2955861USDOT 3032289USDOT 838909
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 7VGAA5323S1001948 | 3 | 6 | 08/20/2024 | 06/05/2026 |
| 5MAPA5321SH084297 | 2 | 2 | 12/10/2025 | 05/26/2026 |
| 1UYVS2536P3840342 | 2 | 4 | 01/29/2024 | 03/25/2026 |
| 4V4NC9EJ0KN204181 | 2 | 8 | 02/25/2024 | 03/25/2026 |