ESA EXPEDITE 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: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3043269USDOT 3271990USDOT 4011349USDOT 4393475USDOT 1126734USDOT 2962828USDOT 4245946USDOT 4341534Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 22 carriers)
Across all inspections on record: USDOT 100139USDOT 3043269USDOT 3271990USDOT 4011349USDOT 2868230USDOT 3442714USDOT 4035872USDOT 4341534
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)250250
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHHDR2KSKJ6726 | 5 | 7 | 04/25/2024 | 04/30/2026 |
| 3H3V532C8LR444766 | 5 | 5 | 02/07/2024 | 04/14/2026 |
| 3AKJHHDR4MSMN6475 | 4 | 6 | 11/02/2023 | 05/25/2026 |
| 3AKJHHDR4MSMG9397 | 4 | 8 | 07/13/2023 | 04/14/2026 |
| 3H3V532C5KT709533 | 3 | 3 | 04/25/2025 | 05/03/2026 |
| 4V4NC9EH3JN998721 | 3 | 6 | 02/05/2024 | 04/17/2026 |
| 4V4NC9EHXKN904593 | 3 | 4 | 12/06/2024 | 03/25/2026 |
| 3AKJHHDR0LSLM9308 | 2 | 2 | 11/26/2024 | 04/27/2026 |
| 3H3V532C9LR445635 | 2 | 3 | 05/22/2025 | 04/09/2026 |