AZIZ 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3642608USDOT 4133272USDOT 2551138USDOT 779973USDOT 3429258
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5320JBA04290 | 3 | 3 | 07/02/2023 | 01/18/2026 |
| 4V4NC9EH6LN244716 | 2 | 3 | 01/18/2024 | 07/29/2025 |
| 1JJV532D3RL300143 | 2 | 2 | 04/18/2024 | 06/24/2025 |
| 1KKVA5329RL252828 | 2 | 2 | 02/20/2024 | 09/22/2024 |