BIG E TRANSPORTATION LLC 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: 21 trucks also ran under 9 other carriers
Show all-time history (93 trucks · 61 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 3AKJHLDV7LSLP1399 | 4 | 5 | 08/01/2023 | 05/15/2026 |
| 3AKJHLDV4PSNZ9964 | 4 | 4 | 01/15/2025 | 04/30/2026 |
| 5PVNJ7AV9P5T51640 | 4 | 4 | 11/11/2023 | 02/26/2026 |
| 4V4NC9EHXMN283357 | 4 | 4 | 07/10/2024 | 09/17/2025 |
| 3ALACWFC3PDNT2090 | 3 | 6 | 04/17/2024 | 05/28/2026 |
| 3ALACWFB4NDNK4715 | 3 | 8 | 09/06/2023 | 05/13/2026 |
| 3ALACWFC7PDUB2773 | 3 | 3 | 08/18/2023 | 05/09/2026 |
| 3HSDZTZR8NN549266 | 3 | 4 | 07/10/2025 | 04/17/2026 |
| 3AKJHLDV6LSLT3842 | 3 | 6 | 02/28/2024 | 04/07/2026 |
| 3AKJHHDR1PSNS6826 | 3 | 4 | 11/13/2023 | 03/07/2026 |
| 5PVNJ8JV5K4S71613 | 3 | 4 | 06/23/2023 | 02/27/2026 |
| 3AKJHLDV9RSUX0394 | 3 | 3 | 01/19/2024 | 02/03/2026 |
| 3ALACWFC4RDUK6878 | 3 | 4 | 08/02/2023 | 12/16/2025 |
| 4V4NC9EH6RN636135 | 3 | 3 | 07/16/2024 | 12/11/2025 |
| 3HSDZTZR9NN549261 | 3 | 3 | 07/15/2023 | 12/09/2025 |
| 3AKJHLDV1RDUN2346 | 3 | 7 | 08/17/2023 | 09/09/2025 |
| 1HTEUMMNXKH206246 | 3 | 4 | 06/13/2024 | 09/02/2025 |
| 4V4WC9EHXLN259241 | 3 | 4 | 02/19/2025 | 08/13/2025 |
| 5PVNJ7AV4P5T51142 | 3 | 3 | 07/05/2023 | 06/03/2025 |
| 3HSDZAPR6SN783456 | 2 | 2 | 07/24/2024 | 06/02/2026 |
| 1GR4M7323TH810536 | 2 | 6 | 03/13/2026 | 06/01/2026 |
| 3HSDZTZR9NN545999 | 2 | 3 | 05/23/2025 | 06/01/2026 |
| 4V4NC9EHXNN289810 | 2 | 2 | 03/05/2025 | 05/27/2026 |
| 3ALACWFC5PDUB2772 | 2 | 3 | 08/18/2023 | 05/26/2026 |
| 1GRDM7326KH159840 | 2 | 2 | 04/24/2025 | 04/28/2026 |
| 1FUJGBDV6KLKB3509 | 2 | 2 | 10/17/2023 | 04/28/2026 |
| 1GR4M7321KH167084 | 2 | 3 | 05/13/2025 | 04/24/2026 |
| 3ALACWDT4HDJB7392 | 2 | 10 | 09/07/2023 | 04/23/2026 |
| 1GR4M9422TH732616 | 2 | 2 | 09/08/2025 | 04/20/2026 |
| 1GR4M7324LH213153 | 2 | 5 | 07/04/2025 | 04/15/2026 |
| 5PVNJ8JV5K4S72647 | 2 | 2 | 05/27/2024 | 04/15/2026 |
| 1GR4M9625LH158297 | 2 | 4 | 06/20/2023 | 04/09/2026 |
| 1GR4M7329PH443728 | 2 | 2 | 11/04/2025 | 04/07/2026 |
| 1GRDM7322JH126946 | 2 | 4 | 05/08/2024 | 04/07/2026 |
| 5PVNJ8JV4K4S72462 | 2 | 2 | 09/29/2023 | 04/03/2026 |
| 1UYFS2487L5978410 | 2 | 3 | 07/11/2023 | 03/26/2026 |
| 1GRDM7326HH732387 | 2 | 3 | 08/01/2024 | 03/24/2026 |
| 5PVNJ8JV8L4S75026 | 2 | 2 | 09/21/2023 | 03/07/2026 |
| 3AKJHLDV2RDUS8072 | 2 | 8 | 11/16/2023 | 03/06/2026 |
| 1GR1A0622PD507646 | 2 | 2 | 05/08/2024 | 02/09/2026 |
Showing the 40 most cross-linked of 93 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 13,034
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 5
- BIG E TRANSPORTATION LLC· viewingUSDOT 1762766263PU
- ESTES EXPRESS LINESUSDOT 1210189,805PU
- G I TRUCKING COMPANYUSDOT 202932,304PU
- UNIVERSAL LOGISTICS OF VIRGINIA LLCUSDOT 3330935522PU
- ESTES LEASING LLCUSDOT 1848667135PU
- TROJAN TRANSPORTATION INCUSDOT 9794655PU
Affiliated entities· hover to preview