EXEL 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: 34 trucks also ran under 31 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3455048USDOT 3794639USDOT 4237970USDOT 307791USDOT 3677337USDOT 1747093USDOT 4364930USDOT 336890Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 158 carriers)
Across all inspections on record: USDOT 327574USDOT 723723USDOT 2824898USDOT 3235457USDOT 16130USDOT 3145664USDOT 3472462USDOT 3538604
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)768768
Observed (24 mo)455455
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 |
|---|---|---|---|---|
| 1FUJHHDR9LLMD3313 | 20 | 29 | 09/17/2024 | 12/31/2025 |
| 1FVACWFC2NHMV6059 | 5 | 5 | 06/13/2024 | 01/03/2026 |
| 3AKJHHFG8NSNR9622 | 5 | 8 | 07/17/2023 | 08/15/2025 |
| 3HAEUMML0NL434592 | 4 | 6 | 12/06/2023 | 05/26/2026 |
| 3HCDZAPR4LL843453 | 4 | 6 | 02/05/2025 | 05/21/2026 |
| 3AKJHHDR3NSNK8963 | 4 | 7 | 02/16/2024 | 04/29/2026 |
| 1GRAP0624KT134705 | 4 | 5 | 08/31/2023 | 04/28/2026 |
| 3AKJHHDR1NSNB5138 | 4 | 5 | 12/24/2024 | 04/03/2026 |
| 4V4NC9EH4JN887949 | 4 | 6 | 06/12/2024 | 04/03/2026 |
| 3AKJHHDRXPSUN6131 | 4 | 4 | 02/27/2025 | 03/02/2026 |
| 3HSDZAPR3LN800151 | 4 | 10 | 12/19/2023 | 02/23/2026 |
| 3AKJHHDR8MSMW6023 | 4 | 5 | 12/09/2023 | 01/14/2026 |
| 4V4NC9EH1KN215672 | 4 | 9 | 07/11/2023 | 12/22/2025 |
| 1FUJHHDRXLLLH8466 | 4 | 4 | 04/08/2024 | 09/03/2025 |
| 1S12E9538HE535734 | 4 | 5 | 01/29/2024 | 09/03/2025 |
| 3HSDZAPR9PN459604 | 4 | 6 | 07/08/2024 | 07/10/2025 |
| 3AKJHHDR7PSNS6023 | 4 | 4 | 09/15/2023 | 05/28/2025 |
| 1S12E9539JE537580 | 4 | 4 | 09/05/2023 | 04/03/2025 |
| 1JJV532D5EL827191 | 3 | 3 | 02/07/2024 | 06/09/2026 |
| 3AKJHHDR7LSLJ6600 | 3 | 10 | 12/06/2023 | 06/02/2026 |
| 1JJV532D7PL430424 | 3 | 4 | 11/13/2023 | 06/02/2026 |
| 3AKJHHDR6NSNT9858 | 3 | 9 | 03/19/2024 | 05/26/2026 |
| 4V4NC9EH8KN220772 | 3 | 8 | 10/09/2023 | 05/20/2026 |
| 4V4NC9EH8JN888053 | 3 | 4 | 10/10/2023 | 05/05/2026 |
| 1S12E9534KE540176 | 3 | 3 | 08/02/2023 | 05/05/2026 |
| 5V8VC5325GM611567 | 3 | 3 | 07/25/2023 | 04/20/2026 |
| 3HAEUMML4PL545102 | 3 | 3 | 11/09/2023 | 04/18/2026 |
| JALE5W169P7300715 | 3 | 6 | 11/21/2024 | 04/14/2026 |
| 4V4NC9EH5KN219479 | 3 | 8 | 10/08/2024 | 04/09/2026 |
| 5PVNJ7DV6T5T50340 | 3 | 3 | 07/11/2025 | 03/20/2026 |
| 3AKJHLDV0MSMS5188 | 3 | 5 | 08/06/2024 | 03/19/2026 |
| 4V4NC9EH6MN286837 | 3 | 4 | 01/09/2024 | 03/12/2026 |
| 3H3V532CXGT018442 | 3 | 3 | 12/22/2025 | 03/05/2026 |
| 3HSDZAPR1PN280974 | 3 | 11 | 07/27/2023 | 02/26/2026 |
| 4V4W39EG7KN226154 | 3 | 3 | 08/12/2024 | 02/24/2026 |
| 1FVACWDT0HHHV9187 | 3 | 3 | 10/09/2023 | 02/19/2026 |
| 1JJV532D8AL351688 | 3 | 5 | 07/20/2023 | 02/18/2026 |
| 1JJV532D1PL430421 | 3 | 3 | 05/07/2024 | 02/13/2026 |
| 1JJV532D0PL430412 | 3 | 3 | 04/17/2024 | 01/28/2026 |
| 3AKJHHDR7PSNS6622 | 3 | 5 | 08/05/2023 | 01/26/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain
- Authorities
- 12
- Combined power
- 2,234
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 8
- EXEL INC· viewingUSDOT 482746768PU
- DHL EXPRESS (USA) INCUSDOT 315026481PU
- GENESIS LOGISTICS INCUSDOT 914516462PU
- STANDARD FORWARDING LLCUSDOT 1996747302PU
- AIR EXPRESS INTERNATIONAL USA INCUSDOT 74167102PU
- KLS LOGISTICS INCUSDOT 211323864PU
- HILLEBRAND LAST MILE USA INCUSDOT 385710842PU
- ROYAL SERVICE TRANSPORT INCUSDOT 114697713PU
- SATELLITE LOGISTICS GROUP INCUSDOT 22143480PU
- LEXINGTON IRON WORKSUSDOT 14304200PU
- SHANE LOUDERBACKUSDOT 28874850PU
- DANZAS CORPORATIONUSDOT 2654660PU