CONDOR EXPRESS 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.
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 (8 trucks · 6 carriers)
Across all inspections on record: USDOT 1833271USDOT 3748855USDOT 2026586USDOT 3041213USDOT 255166USDOT 2319786
Shares a company officer with other carriers
timur korchinskiy — 2 carriers: USDOT 4492109
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)2424
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 10000000000000000 | 264 | 289 | 06/18/2024 | 05/31/2026 |
| 1GRAA0620EK241763 | 3 | 11 | 09/22/2023 | 04/29/2026 |
| 4V4NC9EJXGN926815 | 3 | 9 | 12/21/2023 | 04/10/2026 |
| 1UYVS2537K3633032 | 2 | 6 | 10/28/2023 | 06/07/2026 |
| 1GRAA0626FK242904 | 2 | 6 | 12/21/2023 | 03/24/2026 |
| 3AKJGLD58FSGG6923 | 2 | 5 | 08/29/2023 | 03/24/2026 |
| 4V4BC9EH8SN693252 | 2 | 2 | 12/15/2024 | 02/24/2026 |
| 4V4NC9EJ5NN296201 | 2 | 7 | 03/14/2024 | 01/25/2026 |
| 1UYVS2534FU056511 | 2 | 3 | 12/28/2023 | 02/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 21
- States
- 1
- Oldest authority
- Jun 25, 2019
- Active now
- 2
- CONDOR EXPRESS LLC· viewingUSDOT 330413321PU
- EVERCREST LOGISTICS LLCUSDOT 44921090PU
Affiliated entities· hover to preview