EXP CORP 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1613645USDOT 4028723Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
dong hyun lee — 3 carriers: USDOT 1475118USDOT 3275158
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4P7U83229RF084742 | 3 | 8 | 08/26/2024 | 04/20/2026 |
| 1FT7W2BT1KEE39133 | 2 | 7 | 08/26/2024 | 12/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Mar 16, 2006
- Active now
- 2
- EXP CORP· viewingUSDOT 40282731PU
- KSJ EXPRESS INCUSDOT 32751582PU
- DONG HYUN LEEUSDOT 14751180PU
Affiliated entities· hover to preview