GARY 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.
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 4314511Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 3924127USDOT 4370474USDOT 1427389USDOT 4157799USDOT 4117284USDOT 4314511USDOT 3747241USDOT 3859626
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3UTVS2533P8840618 | 3 | 7 | 11/15/2024 | 03/03/2026 |
| 3UTVS2536P8767583 | 3 | 8 | 08/03/2023 | 02/13/2026 |
| 3UTVS2534P8767422 | 3 | 4 | 02/20/2024 | 06/06/2025 |
| 1UYVS2530R2250209 | 2 | 2 | 03/28/2025 | 03/09/2026 |
| 3AKJHHDR4PSNL9537 | 2 | 4 | 04/18/2025 | 03/09/2026 |
| 3ALXFB003LDLR9818 | 2 | 2 | 11/15/2024 | 11/19/2025 |
| 1UYVS2539P6939705 | 2 | 5 | 07/18/2023 | 04/08/2025 |
| 3ALXFB004LDLR5745 | 2 | 4 | 08/03/2023 | 12/23/2024 |