Network & Fraud · Carrier profile · USDOT 1848667

ESTES LEASING LLC

RICHMOND, VA 80

Network & Fraud

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: 19 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1762766USDOT 3330935USDOT 221707USDOT 2790354USDOT 2029816Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 9 carriers)
Across all inspections on record: USDOT 1762766USDOT 2029816USDOT 3330935USDOT 2984398USDOT 54327USDOT 3681037USDOT 183949USDOT 80806

Shares a registration email domain with other carriers

@estes-express.com — 5 carriers: USDOT 20293USDOT 121018USDOT 1762766USDOT 3330935

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)135
Observed (24 mo)29
Shared w/ other carriers52

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

VINCarriersInspectionsFirst seenLast seen
3HSDZTZR8NN5492663407/10/202504/17/2026
3AKJHLDV6LSLT38423602/28/202404/07/2026
3AKJHHDR1PSNS68263411/13/202303/07/2026
3HSDWTZRXMN3241443306/29/202308/12/2025
1GR4M7320KH1671112504/23/202505/01/2026
1GR4M7320RH6002742201/14/202505/01/2026
1GR4M7325PH4438412307/26/202304/22/2026
1GRAA0627DB7052432403/12/202404/10/2026
1FUJHLDV4RLUN03102608/01/202404/06/2026
1GR4M7325NH3361862308/21/202304/06/2026
1GR4M7324PH5041612507/04/202303/19/2026
5PVNJ8JV8L4S750262209/21/202303/07/2026
3AKJHLDV2RDUS80722811/16/202303/06/2026
1FUJHLDV9RLUN02992406/15/202302/16/2026
1GR1A0622PD5076462205/08/202402/09/2026
1GR1A5613NB3358522308/09/202402/07/2026
3AKJHLDV1PDUE85502309/02/202302/03/2026
1GR4M7327KH1671062607/12/202301/20/2026
5DDKV4820N10700672208/15/202312/17/2025
1FUJHLDV1RLUK68062208/15/202512/16/2025
1GR4M7322TH8106422310/23/202512/09/2025
3AKJHLDVXPDUE85152301/14/202512/09/2025
3HSDZAPR6RN5887602208/06/202512/04/2025
1GRDM7425JH7335352208/06/202411/28/2025
1GR4M7328PH4437052207/17/202411/24/2025
1GR4M7322PH4437952406/05/202411/20/2025
3AKJHHDR9PSNT92432308/18/202511/18/2025
3ALACWFC5PDUD93902409/05/202411/08/2025
3AKJHLDV9RDUG58912202/22/202409/20/2025
1GR1A0624RB6149412206/19/202409/18/2025
1FUJGEDV9KLKG38242402/05/202408/06/2025
1GR4M7328PH4437362407/25/202408/06/2025
3AKJHLDV4RSUK67862208/22/202306/02/2025
3ALACWFC9PDUD93892204/15/202505/20/2025
3AKJHLDV1MSMS29462211/12/202405/05/2025
1FUJHLDV2LLLX59402510/19/202304/29/2025
3AKJHLDV6RDUG58952308/07/202404/11/2025
1JJV532D1EL7964112511/30/202304/02/2025
7KYCV4528NED338442206/24/202303/24/2025
1FUJHLDV8LLLX59432411/27/202303/20/2025

Showing the 40 most cross-linked of 52 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

Affiliated entities· hover to preview

ESTES EXPRESS LINESG I TRUCKING COMPANYUNIVERSAL LOGISTICS OF VIRGINIA LLCBIG E TRANSPORTATION LLC