GROUND 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: 6 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 4270661USDOT 3196414USDOT 3832095Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 21 carriers)
Across all inspections on record: USDOT 3496366USDOT 3842288USDOT 3407104USDOT 4270661USDOT 3606486USDOT 3936650USDOT 80806USDOT 74481
Shares a company officer with other carriers
durbek abdurakhmanov — 3 carriers: USDOT 4158805USDOT 4160647
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)2525
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 1FUJGLDVXHLHW1003 | 3 | 6 | 12/07/2023 | 02/24/2026 |
| 5V8VC5329RM414775 | 3 | 5 | 10/29/2024 | 02/18/2026 |
| 4V4NC9EH7FN936228 | 3 | 7 | 08/27/2024 | 12/17/2025 |
| 3AKJHPDV2NSLH0991 | 2 | 3 | 10/16/2024 | 06/08/2026 |
| 5V8VC5325RT416108 | 2 | 9 | 05/23/2024 | 06/08/2026 |
| 3AKJHHDR7MSMP0497 | 2 | 5 | 05/29/2024 | 05/29/2026 |
| 5V8VC5323TM603185 | 2 | 3 | 11/19/2025 | 05/29/2026 |
| 3AKJHHDR0KSKF4029 | 2 | 9 | 03/19/2024 | 05/26/2026 |
| 4V4NC9EJXGN958311 | 2 | 3 | 08/31/2023 | 04/24/2026 |
| 3AKJHHDR9PSUE0644 | 2 | 5 | 12/13/2023 | 04/15/2026 |
| 3AKJHHDR2NSNE9993 | 2 | 4 | 05/15/2025 | 04/13/2026 |
| 1FUJHHDR9LLLU8086 | 2 | 2 | 11/22/2024 | 03/26/2026 |
| 3AKJHHDRXPSUE0572 | 2 | 5 | 09/16/2023 | 03/21/2026 |
| 4V4NC9EH7JN992954 | 2 | 8 | 06/26/2023 | 02/18/2026 |
| 1FUJHHDR5NLMW2489 | 2 | 7 | 08/17/2023 | 02/09/2026 |
| 3AKJHHDR8LSKZ7328 | 2 | 8 | 01/11/2024 | 02/06/2026 |
| 3AKJHHDR0LSLG4984 | 2 | 11 | 12/07/2023 | 01/23/2026 |
| 3AKJHHDR7MSMY4691 | 2 | 4 | 12/04/2023 | 01/23/2026 |
| 3H3V532K5SS134198 | 2 | 4 | 04/25/2025 | 01/23/2026 |
| 1FUJHHDR2NLMW2448 | 2 | 3 | 04/29/2024 | 12/29/2025 |
| 3AKJHHDR3KSKE2022 | 2 | 4 | 11/12/2024 | 12/22/2025 |
| 3AKJHHDR3NSMX8095 | 2 | 6 | 03/26/2024 | 12/09/2025 |
| 3H3V532K2SS009949 | 2 | 2 | 03/26/2025 | 11/20/2025 |
| 5V8VC5329RM414713 | 2 | 3 | 09/25/2023 | 07/24/2025 |
| 1FUJHHDR0NLMW2500 | 2 | 4 | 09/13/2023 | 06/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 35
- States
- 1
- Oldest authority
- May 19, 2021
- Active now
- 3
- GROUND EXPRESS LLC· viewingUSDOT 363864735PU
- ROAD LEENK LLCUSDOT 41606470PU
- ROAD LEENK LLCUSDOT 41588050PU
Affiliated entities· hover to preview