EXP GROUP LLC 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: 1 truck 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 53773USDOT 422227Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 53773USDOT 3936920USDOT 744967USDOT 183949
Shares a registration email domain with other carriers
@expgroup.us — 3 carriers: USDOT 3151088USDOT 3411402
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6464
Observed (24 mo)2727
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR6PSNU7574 | 3 | 3 | 03/11/2025 | 03/26/2026 |
| 1HTMSSTR0GH155325 | 2 | 2 | 07/10/2023 | 05/25/2026 |
| LJRC4126561007594 | 2 | 2 | 09/30/2024 | 06/10/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 78
- States
- 1
- Oldest authority
- Oct 3, 2006
- Active now
- 2
- EXP GROUP LLC· viewingUSDOT 156123564PU
- EXP GROUP LLCUSDOT 315108814PU
- FRESH SELECT LOGISTICS LLCUSDOT 34114020PU
Affiliated entities· hover to preview