ESTES EXPRESS LINES 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.
Last 12 months: 96 trucks also ran under 26 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4200881USDOT 4258905USDOT 1441162USDOT 2097834USDOT 20293USDOT 273818USDOT 2581055USDOT 3635203Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (92 trucks · 55 carriers)
Across all inspections on record: USDOT 137623USDOT 285525USDOT 1496662USDOT 3024102USDOT 3823316USDOT 3547844USDOT 3973876USDOT 4064953
Shares a registration email domain with other carriers
@estes-express.com — 5 carriers: USDOT 20293USDOT 1762766USDOT 1848667USDOT 3330935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9,8059,805
Observed (24 mo)3,5653,565
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| XXXXXXXXXXXXXXXXX | 232 | 256 | 06/20/2023 | 06/05/2026 |
| 00000000000000001 | 114 | 131 | 06/28/2023 | 06/05/2026 |
| 12345678901234567 | 37 | 53 | 09/25/2023 | 06/09/2026 |
| NO VIN PLATE | 27 | 33 | 09/23/2023 | 06/10/2026 |
| 00000000000 | 9 | 9 | 11/05/2023 | 05/29/2026 |
| NONE FOUND0000000 | 7 | 7 | 08/21/2024 | 02/14/2026 |
| UNKNOWN123456 | 6 | 7 | 11/07/2023 | 04/14/2026 |
| 3AKJHHDR3JSJP0418 | 4 | 6 | 02/12/2024 | 04/18/2026 |
| 3H3V532C8KR967221 | 4 | 4 | 12/29/2023 | 02/08/2026 |
| 1FUJGLBG1DLFH1312 | 4 | 5 | 10/19/2023 | 11/26/2025 |
| 3H3V281C9JT744792 | 3 | 3 | 10/05/2024 | 05/12/2026 |
| 3ALACWFC7PDUB2773 | 3 | 3 | 08/18/2023 | 05/09/2026 |
| 1DW1A2813NSA70126 | 3 | 5 | 08/21/2023 | 04/21/2026 |
| 3HCDZAPRXLL303587 | 3 | 5 | 07/03/2023 | 04/13/2026 |
| 3H3V281C2DT412150 | 3 | 3 | 12/21/2023 | 04/08/2026 |
| 3H3V532K1NS180633 | 3 | 4 | 08/09/2023 | 04/01/2026 |
| 1S12E9533JE536764 | 3 | 3 | 04/25/2024 | 03/19/2026 |
| 1JJV532D2JL029404 | 3 | 4 | 06/24/2025 | 03/09/2026 |
| 1S12E9535GE531719 | 3 | 3 | 12/18/2023 | 03/06/2026 |
| 1S11E9285ME544395 | 3 | 4 | 08/22/2023 | 03/02/2026 |
| 1GR1P0626NT409401 | 3 | 6 | 09/17/2024 | 02/25/2026 |
| 1GR1A5618MD313638 | 3 | 3 | 12/13/2023 | 02/19/2026 |
| 3H3V532C9MR214154 | 3 | 3 | 08/23/2023 | 02/09/2026 |
| 3H3V532K1NS180647 | 3 | 3 | 02/15/2024 | 01/05/2026 |
| 1UYVS2538HG932787 | 3 | 4 | 07/13/2023 | 12/30/2025 |
| 1NNC04822JM117665 | 3 | 3 | 02/29/2024 | 11/18/2025 |
| 3H3V532K4RS304271 | 3 | 3 | 01/22/2024 | 11/10/2025 |
| 1KKVA5325NL251704 | 3 | 3 | 09/07/2023 | 10/28/2025 |
| 1GRAA5615JK283599 | 3 | 3 | 01/05/2024 | 09/13/2025 |
| 1GRAA56137K282847 | 3 | 3 | 11/12/2024 | 05/20/2025 |
| 1S12E9537GE531950 | 3 | 3 | 08/25/2023 | 05/14/2025 |
| 3H3V281C2KT066338 | 3 | 4 | 02/21/2024 | 04/29/2025 |
| 1S12E9533FE530289 | 3 | 3 | 01/10/2024 | 02/15/2025 |
| 1DW1A5323NSA62903 | 3 | 3 | 06/06/2024 | 12/30/2024 |
| 3H3V532K6NS180207 | 3 | 3 | 08/01/2023 | 12/10/2024 |
| 3H3V532C6JT300262 | 3 | 3 | 03/27/2024 | 11/26/2024 |
| 3ALACWFC2KDKS6264 | 3 | 4 | 06/19/2024 | 11/05/2024 |
| 1GR1A0621MD318031 | 3 | 3 | 08/16/2023 | 10/27/2024 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 13,029
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 5
- ESTES EXPRESS LINES· viewingUSDOT 1210189,805PU
- G I TRUCKING COMPANYUSDOT 202932,304PU
- UNIVERSAL LOGISTICS OF VIRGINIA LLCUSDOT 3330935522PU
- BIG E TRANSPORTATION LLCUSDOT 1762766263PU
- ESTES LEASING LLCUSDOT 1848667135PU
Affiliated entities· hover to preview