DRAW EXPRESS 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: 28 trucks also ran under 24 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4349745USDOT 4381255USDOT 4501798USDOT 4550986USDOT 3244623USDOT 4182260USDOT 4354574USDOT 4199331Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 106 carriers)
Across all inspections on record: USDOT 1994664USDOT 2123666USDOT 3518735USDOT 3615357USDOT 4318241USDOT 74481USDOT 3244623USDOT 4182260
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)7878
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532K7RS246060 | 6 | 11 | 06/10/2024 | 06/03/2026 |
| 3AKJHHDR9MSMG9492 | 5 | 8 | 07/11/2023 | 05/29/2026 |
| 1JJF532M0RC362362 | 5 | 11 | 07/04/2023 | 04/27/2026 |
| 4M9BG4026R1144541 | 5 | 9 | 05/28/2024 | 04/23/2026 |
| 1FT8W3DT0REC29558 | 5 | 8 | 05/28/2024 | 04/23/2026 |
| 3C6UR5DL8RG244794 | 5 | 5 | 03/19/2025 | 02/16/2026 |
| 4P5FS4027H1264311 | 4 | 4 | 06/21/2023 | 06/08/2026 |
| 3AKJHHFG7NSNR9983 | 4 | 4 | 10/29/2024 | 06/02/2026 |
| 3C63RRGL8PG604982 | 4 | 5 | 12/01/2023 | 06/01/2026 |
| 3AKJHHDR1MSMD5451 | 4 | 5 | 02/02/2024 | 06/01/2026 |
| 3C63RRHLXPG644964 | 4 | 5 | 06/22/2024 | 06/01/2026 |
| 1FT8W3DTXPED63815 | 4 | 6 | 03/02/2025 | 05/27/2026 |
| 1UYFS2537R5234009 | 4 | 4 | 12/08/2023 | 05/26/2026 |
| 3AKJHHDR5NSNG7470 | 4 | 9 | 10/30/2023 | 05/25/2026 |
| 1FT8W3DT5PEE22818 | 4 | 9 | 06/06/2024 | 05/23/2026 |
| 1FT8W3DT5PED53337 | 4 | 9 | 09/07/2023 | 05/09/2026 |
| 5R8GF4029RM114261 | 4 | 4 | 03/02/2025 | 05/07/2026 |
| 3H3V532K6SS150023 | 4 | 9 | 11/27/2024 | 04/21/2026 |
| 3AKJHHFG3PSNV7488 | 4 | 7 | 07/12/2023 | 04/15/2026 |
| 1FT8W3DT8NEC42018 | 4 | 6 | 07/28/2023 | 04/08/2026 |
| 3C63RRGL9PG608507 | 4 | 7 | 08/28/2023 | 03/30/2026 |
| 4V4NC9EHXPN336840 | 4 | 6 | 08/25/2023 | 03/19/2026 |
| 3C7WRTCLXRG282084 | 4 | 5 | 02/11/2025 | 02/22/2026 |
| 4M9BG4021S1144131 | 4 | 5 | 02/11/2025 | 02/22/2026 |
| 3H3V532K8SS150038 | 4 | 5 | 02/13/2025 | 02/18/2026 |
| 1FT8W3DT0PEC41240 | 4 | 6 | 06/21/2023 | 02/11/2026 |
| 3H3V532K2TS003067 | 4 | 4 | 04/02/2025 | 11/24/2025 |
| 1FT8W3DT5PEE22706 | 4 | 9 | 07/08/2024 | 10/08/2025 |
| 1TTF532CXL3196430 | 4 | 7 | 07/13/2023 | 09/11/2025 |
| 1TTF532C4P3352936 | 4 | 6 | 08/20/2023 | 05/07/2025 |
| 3AKJHHFGXPSNL7397 | 3 | 7 | 12/03/2023 | 06/09/2026 |
| 3C63RRGL3RG320484 | 3 | 4 | 03/07/2025 | 06/08/2026 |
| 3AKJHHDR1MSMP0575 | 3 | 6 | 10/15/2023 | 06/02/2026 |
| 4M9BG4028P1144988 | 3 | 9 | 01/29/2024 | 05/28/2026 |
| 4M9BG4024R1144487 | 3 | 5 | 08/05/2024 | 05/28/2026 |
| 1RNF53A22RR068643 | 3 | 11 | 12/18/2023 | 05/22/2026 |
| 4P53F4922R1400419 | 3 | 7 | 06/15/2023 | 04/27/2026 |
| 1FT8W3DT3PEC16249 | 3 | 4 | 12/13/2023 | 04/23/2026 |
| 1XKYD49XXSJ154800 | 3 | 4 | 08/12/2025 | 04/22/2026 |
| 4M9BG4028R1144539 | 3 | 4 | 06/21/2024 | 04/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.