EXPRESS IM & LOGISTICS LLC 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: 17 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 3363139USDOT 3734211Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 5 carriers)
Across all inspections on record: USDOT 1291804USDOT 3363139USDOT 3734211USDOT 2936526USDOT 713080
Shares a company officer with other carriers
rodolfo meza — 2 carriers: USDOT 3734211
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1717
Shared w/ other carriers3030
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 |
|---|---|---|---|---|
| 3PBK1W620P1014947 | 4 | 6 | 09/05/2023 | 06/03/2026 |
| 3PBK1W622P1015016 | 4 | 7 | 07/19/2023 | 04/14/2026 |
| 3PBK1W628P1015036 | 4 | 7 | 08/17/2023 | 02/04/2026 |
| 3PBK1W623P1015042 | 4 | 6 | 07/23/2024 | 12/26/2025 |
| 3PBK1W620P1015029 | 4 | 7 | 06/13/2023 | 11/21/2025 |
| 3PBK1W629P1015028 | 4 | 6 | 05/07/2024 | 11/20/2025 |
| 3PBK1W629P1014929 | 4 | 6 | 02/21/2024 | 10/22/2025 |
| 3PBK1W622P1014948 | 3 | 7 | 09/09/2024 | 04/14/2026 |
| 3PBK1W629P1014994 | 3 | 5 | 07/13/2023 | 01/30/2026 |
| 3PBK1W62XP1015054 | 3 | 4 | 02/06/2025 | 12/19/2025 |
| 3PBK1W625P1014944 | 3 | 5 | 07/31/2023 | 12/15/2025 |
| 3PBK1W621P1014956 | 3 | 4 | 05/07/2024 | 12/01/2025 |
| 3PBK1W628P1014971 | 3 | 6 | 03/11/2025 | 12/01/2025 |
| 3PBK1W628P1015005 | 3 | 4 | 12/17/2024 | 10/01/2025 |
| 3PBK1W629P1015059 | 3 | 8 | 06/12/2023 | 08/26/2025 |
| 3PBK1W62XP1014955 | 3 | 4 | 06/21/2023 | 05/13/2025 |
| 3PBK1W622P1015047 | 3 | 3 | 11/30/2023 | 05/13/2025 |
| 3PBK1W626P1015035 | 3 | 3 | 07/16/2024 | 05/02/2025 |
| 3PBK1W626P1014970 | 2 | 2 | 07/09/2024 | 04/28/2026 |
| 3PBK1W623P1015011 | 2 | 6 | 08/15/2024 | 04/07/2026 |
| 3PBK1W620P1015032 | 2 | 2 | 01/22/2025 | 01/09/2026 |
| 3PBK1W624P1014935 | 2 | 7 | 12/13/2023 | 12/22/2025 |
| 3PBK1W623P1014991 | 2 | 4 | 04/19/2024 | 12/11/2025 |
| 3PBK1W621P1014990 | 2 | 2 | 10/08/2025 | 11/07/2025 |
| 3PBK1W623P1014957 | 2 | 3 | 07/25/2025 | 09/04/2025 |
| 3PBK1W629P1015045 | 2 | 2 | 08/06/2025 | 08/08/2025 |
| 3PBK1W621P1015010 | 2 | 2 | 08/10/2023 | 08/05/2025 |
| 3PBK1W629P1015014 | 2 | 3 | 11/18/2024 | 07/25/2025 |
| 3PBK1W623P1014926 | 2 | 2 | 03/12/2024 | 07/08/2025 |
| 3PBK1W623P1014988 | 2 | 2 | 10/03/2023 | 02/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 36
- States
- 1
- Oldest authority
- Sep 30, 2021
- Active now
- 2
- EXPRESS IM & LOGISTICS LLC· viewingUSDOT 423291614PU
- EASY CARRIER LLCUSDOT 373421122PU
Affiliated entities· hover to preview