EXPRESS MATERIALS SERVICES 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: 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 3896900Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3896900USDOT 2934135USDOT 3889050USDOT 3704627
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1HLS1M7B2F3T71711 | 2 | 4 | 11/28/2023 | 04/16/2026 |
| 1M1AN09Y9FM019081 | 2 | 8 | 06/27/2023 | 03/24/2026 |
| 1H4B04128EL006004 | 2 | 3 | 02/23/2024 | 10/07/2025 |
| 1M1AW07Y6CM019101 | 2 | 2 | 04/11/2024 | 04/18/2025 |