EXPRESS TRANSFER GROUP INC 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3358745USDOT 3720456USDOT 1664970
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A532XKBA24564 | 3 | 4 | 07/21/2023 | 05/18/2026 |
| 5V8VC5325LM002831 | 2 | 7 | 07/22/2023 | 09/30/2025 |
| 4V4NC9EH0MN277454 | 2 | 7 | 10/16/2023 | 05/12/2025 |
| 1JJV532D1LL144238 | 2 | 5 | 01/18/2024 | 05/12/2025 |