AXE MARKETING 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: 10 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3480971USDOT 3883435USDOT 3878160USDOT 4267446USDOT 4511832USDOT 4517965USDOT 4478700USDOT 4100368Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

muhammad yaseen yaqoob2 carriers: USDOT 4236706

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDV0MSMM06743304/17/202406/02/2026
7NRGG402XRF4006433310/30/202501/06/2026
3C63R5DL2SG5310953310/30/202501/06/2026
3H3V532K4RS1182762210/01/202405/27/2026
3ALACWFCXJDJR90372411/19/202502/25/2026
1JJV532D7HL9932812202/12/202602/24/2026
3HAEUMMM6LL8246522311/21/202501/29/2026
1FT8W3DT8RED832562209/11/202408/15/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
1
States
1
Oldest authority
May 7, 2024
Active now
1

Affiliated entities· hover to preview