AZ EXPRESS LINE INC Affiliated Carriers & 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: 9 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3687746USDOT 1948956USDOT 1985788Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (66 trucks · 71 carriers)
Across all inspections on record: USDOT 2784344USDOT 3189616USDOT 3561626USDOT 4174214USDOT 4222750USDOT 3291459USDOT 3592752USDOT 3687746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2424
Observed (24 mo)2828
Shared w/ other carriers6666
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 |
|---|---|---|---|---|
| 4V4NC9EH8HN984677 | 6 | 8 | 01/18/2025 | 12/05/2025 |
| 4V4NC9EH0LN242699 | 5 | 10 | 12/08/2023 | 05/29/2026 |
| 3HSDZAPRXKN840970 | 5 | 5 | 08/30/2023 | 02/14/2025 |
| 1GRDM0622GH729441 | 4 | 5 | 02/18/2025 | 05/20/2026 |
| 3AKJHHDR7MSMV0038 | 4 | 4 | 05/09/2024 | 05/06/2026 |
| 1TTF532C8L3206873 | 4 | 8 | 09/16/2023 | 04/27/2026 |
| 3AKJHHDR6JSHM8045 | 4 | 5 | 10/16/2023 | 04/24/2026 |
| 13N2532C5P1562527 | 4 | 8 | 02/02/2024 | 04/20/2026 |
| 3AKJHHDR8KSKF3937 | 4 | 4 | 10/05/2023 | 04/10/2026 |
| 13N2532C3R1570015 | 4 | 8 | 01/04/2024 | 04/10/2026 |
| 1FUJHHDR0KLKE4418 | 4 | 8 | 01/31/2024 | 03/31/2026 |
| 4V4NC9EH7KN200870 | 4 | 8 | 11/26/2023 | 03/27/2026 |
| 4V4NC9EH2KN902062 | 4 | 9 | 08/13/2024 | 03/13/2026 |
| 3AKJHHDR3NSNA4111 | 4 | 5 | 09/13/2023 | 02/12/2026 |
| 4V4NC9EH9MN272768 | 4 | 6 | 06/12/2023 | 02/10/2026 |
| 3AKJHHDR2KSKF3612 | 4 | 12 | 11/09/2023 | 02/05/2026 |
| 3AKJHHDR3NSNF2062 | 4 | 15 | 06/28/2023 | 10/08/2025 |
| 4V4NC9EH3LN242700 | 4 | 6 | 03/11/2024 | 09/09/2025 |
| 3AKJHHDR2LSLS0277 | 3 | 7 | 08/19/2023 | 06/06/2026 |
| 13N153205N1546598 | 3 | 5 | 05/10/2024 | 06/04/2026 |
| 3AKJHHDR6PSNK9530 | 3 | 8 | 11/14/2023 | 04/20/2026 |
| 4V4NC9EH2KN902224 | 3 | 5 | 04/25/2025 | 04/16/2026 |
| 13N2532C0T1578161 | 3 | 3 | 07/04/2025 | 04/14/2026 |
| 5MC125310H5166968 | 3 | 7 | 06/21/2023 | 03/18/2026 |
| 1JJG532A0RC442416 | 3 | 5 | 08/16/2023 | 03/05/2026 |
| 3AKJHHDR6PSNV1477 | 3 | 5 | 08/21/2024 | 02/13/2026 |
| 4V4NC9EG7FN191049 | 3 | 4 | 05/23/2024 | 02/10/2026 |
| 4V4NC9EH0NN311345 | 3 | 6 | 12/26/2023 | 02/06/2026 |
| 1TTF532C6L3206872 | 3 | 7 | 07/11/2023 | 01/19/2026 |
| 1DW4C5324REB50872 | 3 | 3 | 01/18/2024 | 01/15/2026 |
| 3AKJHHDR3MSML6489 | 3 | 9 | 06/13/2023 | 12/21/2025 |
| 1FUJHHDR1LLKY7218 | 3 | 7 | 01/11/2024 | 10/23/2025 |
| 1GRDM0624HH730575 | 3 | 6 | 10/20/2024 | 10/08/2025 |
| 3HSDZAPR1LN843645 | 3 | 3 | 06/25/2024 | 09/22/2025 |
| 3AKJHHDR3KSJW7665 | 3 | 7 | 12/17/2023 | 09/16/2025 |
| 3H3V532K9RS047513 | 3 | 4 | 10/16/2024 | 08/23/2025 |
| 1FUJHHDR1KLKE4007 | 3 | 4 | 07/07/2023 | 01/21/2025 |
| 1TTF532C6K3100002 | 3 | 7 | 10/21/2023 | 12/05/2024 |
| 1JJV532D1DL753802 | 3 | 3 | 12/19/2023 | 07/31/2024 |
| 3AKJHHDR7NSNC3423 | 3 | 7 | 08/02/2023 | 04/18/2024 |
Showing the 40 most cross-linked of 66 shared VINs.