EXPD LOGISTICS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 637673Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2407477USDOT 4272745USDOT 4238010USDOT 1222299USDOT 2076111USDOT 637673USDOT 2899531
Shares a company officer with other carriers
seung r lee — 2 carriers: USDOT 2165593
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D7RL430698 | 3 | 3 | 04/14/2025 | 03/21/2026 |
| 1GR1P0626NJ423780 | 3 | 3 | 08/23/2023 | 03/20/2025 |
| 4V4NC9EH2PN330028 | 3 | 3 | 08/13/2023 | 02/27/2025 |
| 1JJV532D8RL442889 | 2 | 3 | 03/26/2024 | 03/09/2026 |
| 1HLS1M7B4S5T02291 | 2 | 2 | 01/07/2026 | 01/21/2026 |
| 3H3V532C9KT263287 | 2 | 2 | 11/25/2024 | 05/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Jun 21, 2011
- Active now
- 1
- EXPD LOGISTICS LLC· viewingUSDOT 32604825PU
- SEUNG R LEEUSDOT 21655930PU
Affiliated entities· hover to preview