GRAND 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2025845USDOT 3970557USDOT 2784815USDOT 3963124USDOT 4278080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 7 carriers)
Across all inspections on record: USDOT 54283USDOT 2784815USDOT 3963124USDOT 1991458USDOT 4278080USDOT 3659930USDOT 3970557
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3V532C8GT082298 | 4 | 5 | 12/16/2023 | 01/24/2026 |
| 4V4NC9EH9GN949564 | 3 | 7 | 09/04/2024 | 04/29/2026 |
| 4V4NC9EJ1DN564952 | 3 | 5 | 11/15/2024 | 12/12/2025 |