EXXESS 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: 2 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 2205089USDOT 3598462Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2966976USDOT 3395361USDOT 4200881USDOT 4258905USDOT 2205089USDOT 3598462USDOT 3876363USDOT 2554859
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV532D8EL829758 | 3 | 3 | 12/20/2023 | 05/19/2026 |
| 3H3V532K7NS021034 | 3 | 7 | 10/12/2023 | 03/18/2026 |
| 1UYVS2538P7782906 | 2 | 5 | 01/09/2024 | 04/03/2026 |
| 1FUJHHDR2PLUJ8551 | 2 | 8 | 09/14/2023 | 02/05/2026 |
| 1UYVS2532P7782805 | 2 | 4 | 12/13/2023 | 01/18/2026 |
| 1GRAP0628KJ161031 | 2 | 2 | 11/30/2023 | 06/28/2024 |
| 1FUJHHDR9LLLH8250 | 2 | 2 | 10/03/2023 | 12/20/2023 |