AVM 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: 2 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 3849778USDOT 3518046Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3673874USDOT 3849778USDOT 3292376USDOT 3518046USDOT 3084515
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR6CSBS7690 | 3 | 5 | 04/17/2024 | 04/15/2026 |
| 1UYVS2537GP356396 | 3 | 7 | 12/26/2023 | 02/23/2026 |
| 1GRAP0625HK267570 | 3 | 6 | 06/19/2023 | 11/05/2025 |
| 3AKJGLBG2ESFT7549 | 3 | 6 | 06/19/2023 | 11/05/2025 |
| 1GRAA0628AT566049 | 2 | 5 | 03/03/2025 | 04/15/2026 |
| 1JJV532DXAL335511 | 2 | 3 | 06/20/2023 | 09/10/2025 |