GDX EXPRESS INC 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3439079USDOT 4334301USDOT 3580613Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3609736USDOT 3824851USDOT 3580613
Shares a company officer with other carriers
davit khatiashvili — 2 carriers: USDOT 3502817
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 527SR5323RL035273 | 7 | 8 | 09/14/2023 | 03/27/2026 |
| 5SHFL3529GB000319 | 3 | 11 | 09/13/2023 | 02/10/2026 |
| 3AKJHHDR1KSKJ1209 | 2 | 4 | 10/23/2024 | 03/25/2026 |
| 1FT8W3BT0CEA46851 | 2 | 5 | 10/20/2024 | 03/03/2026 |
| 5VGFL3526JL009090 | 2 | 5 | 10/20/2024 | 03/03/2026 |
| 1FT7W2BT3FEC13889 | 2 | 10 | 10/08/2024 | 02/10/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Oct 11, 2020
- Active now
- 1
- GDX EXPRESS INC· viewingUSDOT 38506132PU
- TDT EXPRESS INCUSDOT 35028171PU
Affiliated entities· hover to preview