GAINES EXPRESS 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.
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 (49 trucks · 22 carriers)
Across all inspections on record: USDOT 3891113USDOT 4256654USDOT 2356666USDOT 4152235USDOT 4507691USDOT 600140USDOT 3401149USDOT 1243338
Shares a registration email domain with other carriers
@gainesexpress.com — 3 carriers: USDOT 2940882USDOT 3548681
Shares a company officer with other carriers
corey gaines — 4 carriers: USDOT 2913883USDOT 3841275USDOT 4532934
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1515
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 1UYFS2487M5422504 | 3 | 4 | 07/25/2023 | 06/03/2026 |
| 1UYFS2483N5540213 | 3 | 5 | 10/16/2023 | 06/01/2026 |
| 1UYFS2486J5304827 | 3 | 5 | 08/08/2023 | 05/21/2026 |
| 1UYFS2485N5540214 | 3 | 6 | 08/04/2023 | 05/17/2026 |
| 1UYFS2486L5963512 | 3 | 4 | 07/31/2024 | 04/21/2026 |
| 1UYFS2481P5880222 | 3 | 6 | 09/27/2023 | 04/09/2026 |
| 1UYFS253XL5993602 | 3 | 5 | 06/28/2023 | 03/31/2026 |
| 1UYFS2485N5541105 | 3 | 4 | 06/07/2024 | 03/25/2026 |
| 1UYFS248XK5483603 | 3 | 4 | 09/20/2023 | 03/25/2026 |
| 1UYFS2486N5540223 | 3 | 7 | 10/18/2023 | 03/11/2026 |
| 1UYFS2489N5541107 | 3 | 4 | 08/16/2023 | 02/19/2026 |
| 1UYFS2482L5963510 | 3 | 4 | 02/28/2024 | 02/06/2026 |
| 1UYFS2480N5541108 | 3 | 5 | 10/06/2023 | 01/14/2026 |
| 1UYFS248XN5541102 | 3 | 8 | 07/20/2023 | 12/12/2025 |
| 1UYFS2482N5541112 | 3 | 4 | 09/01/2023 | 10/26/2025 |
| 3ALXFB009EDFV5656 | 2 | 8 | 08/04/2023 | 06/04/2026 |
| 1UYFS24896A784019 | 2 | 5 | 07/26/2023 | 05/28/2026 |
| 1FUJHHDR2LLLG4030 | 2 | 2 | 04/22/2024 | 05/23/2026 |
| 1FUJHHDR7LLLG4024 | 2 | 6 | 10/18/2023 | 05/20/2026 |
| 1FUJHHDR9PLNK7637 | 2 | 4 | 07/20/2023 | 05/20/2026 |
| 3AKJGLDR2HSHY7733 | 2 | 3 | 08/08/2023 | 05/15/2026 |
| 1UYFS248SL5081012 | 2 | 4 | 08/05/2024 | 05/13/2026 |
| 1UYV5S253XL599366 | 2 | 4 | 11/20/2023 | 04/14/2026 |
| 3ALHCYFE4MDMT1812 | 2 | 4 | 09/14/2023 | 04/01/2026 |
| 1FUJHHDR8PLNK7645 | 2 | 3 | 09/19/2023 | 03/26/2026 |
| 3ALXFB000EDFV5657 | 2 | 6 | 08/16/2023 | 03/20/2026 |
| 1FUJHHDR2PLNK7639 | 2 | 6 | 09/23/2023 | 03/19/2026 |
| 1FUJHHDR6PLNK7644 | 2 | 10 | 08/18/2023 | 03/17/2026 |
| 1UYFS2482N5540218 | 2 | 3 | 09/05/2023 | 02/24/2026 |
| 3ALXFBCG3GDHC8174 | 2 | 5 | 03/06/2024 | 02/24/2026 |
| 1FUJHHDR6KLKK1097 | 2 | 4 | 03/26/2024 | 02/20/2026 |
| 1FUJHHDR0PLNK7641 | 2 | 5 | 09/02/2023 | 02/17/2026 |
| 1GR4M9621LH149760 | 2 | 2 | 05/08/2025 | 02/13/2026 |
| 1UYFS2489N5541110 | 2 | 5 | 06/23/2023 | 01/16/2026 |
| 3ALXFB007FDGL1618 | 2 | 4 | 01/11/2024 | 12/28/2025 |
| 1UYFS2482N5540221 | 2 | 8 | 09/19/2023 | 12/19/2025 |
| 3ALXFBCG4GDHC8166 | 2 | 3 | 11/01/2023 | 11/20/2025 |
| 5MC125314H3164720 | 2 | 2 | 03/06/2024 | 11/19/2025 |
| 1TTF4820432010277 | 2 | 4 | 08/08/2023 | 10/20/2025 |
| 1UYFS2483P5880223 | 2 | 2 | 11/30/2023 | 10/15/2025 |
Showing the 40 most cross-linked of 49 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 12
- States
- 3
- Oldest authority
- May 18, 2011
- Active now
- 5
- GAINES EXPRESS LLC· viewingUSDOT 215507610PU
- CAPITAL GAINES TRANSPORTATION LLCUSDOT 38412751PU
- FLEET LEASE LLCUSDOT 45329341PU
- ATLANTA SIGHTSEEING BUS TOURS LLCUSDOT 29138830PU
- CORE FREIGHT SOLUTIONS LLCUSDOT 35486810PU
- GAINES EXPRESS LOGISTICSUSDOT 29408820PU
Affiliated entities· hover to preview