GEGROUND EXPRESS LLC 94

GROUND EXPRESS 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 16130USDOT 299073USDOT 165420Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 23 carriers)
Across all inspections on record: USDOT 3691808USDOT 3693115USDOT 3867057USDOT 16130USDOT 299073USDOT 3214466USDOT 4042354USDOT 3765288

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers19

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

VINCarriersInspectionsFirst seenLast seen
5V8VC5326RM4025494401/30/202407/16/2025
3HSDZAPR7TN3840863312/30/202505/25/2026
3AKJHHDR6MSMZ81933307/13/202305/02/2026
3AKJGLD54FSGB57433506/22/202312/09/2025
3AKJHHDRXNSNL81153312/10/202407/30/2025
1JJV532D1FL8662473407/26/202306/06/2025
3AKJHHFG3LSLP45852609/04/202305/19/2026
3H3V532C3HT0606772307/08/202304/11/2026
3AKJHHDR1NSNR98062203/04/202403/05/2026
3AKJHHDR6NSNU34872608/01/202302/18/2026
3H3V532KXNS08007621003/03/202402/07/2026
3AKJHHDR3LSLJ570421508/10/202302/06/2026
3AKJHHDRXNSNR98052510/12/202312/09/2025
1JJV532D1FL8540652908/21/202310/23/2025
3AKJHHDR4MSMZ81922602/15/202407/05/2025
3H3V532K8NS3886062807/24/202407/05/2025
3H3V532K9NJ6011332308/13/202308/03/2024
3AKJHHDR3PSNS65982307/18/202305/18/2024
3H3V532K6NJ6011402307/07/202305/18/2024