EXPAND LOGISTIC CORP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2202786USDOT 3438874USDOT 3117932
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TDH40027JB158396 | 2 | 3 | 12/20/2024 | 03/19/2026 |
| 1W14482A6L2273064 | 2 | 6 | 07/31/2024 | 03/10/2026 |
| 1TDH48039KB162409 | 2 | 2 | 08/17/2023 | 06/16/2025 |