BILLYS 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 (5 trucks · 9 carriers)
Across all inspections on record: USDOT 2928503USDOT 3340287USDOT 3445928USDOT 53773USDOT 3834750USDOT 1537209USDOT 4007608USDOT 1371987
Shares a company officer with other carriers
abisay falcon — 3 carriers: USDOT 965252USDOT 1686404
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJGLDR7KDJW1863 | 4 | 4 | 03/27/2024 | 06/02/2026 |
| 3AKJGLDR8JSHV1552 | 4 | 6 | 09/23/2023 | 05/11/2026 |
| 1H9ACD621X4127458 | 3 | 3 | 09/04/2024 | 03/26/2026 |
| 1GRDM962XDH716338 | 2 | 4 | 08/20/2024 | 04/23/2026 |
| 1UYFS24896A721812 | 2 | 4 | 08/09/2023 | 08/26/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Jul 2, 2001
- Active now
- 2
- BILLYS EXPRESS LLC· viewingUSDOT 26310501PU
- BAYSHORE ENTERPRISES INCUSDOT 9652522PU
- HAPPY TOWING & TRANSPORT INCUSDOT 16864041PU
Affiliated entities· hover to preview