GTA 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 3747641Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 22 carriers)
Across all inspections on record: USDOT 2960200USDOT 3342792USDOT 3676133USDOT 3870453USDOT 2638730USDOT 3145332USDOT 3235834USDOT 3492836
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1414
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3AKJHPDV4KSKP2349 | 5 | 5 | 08/08/2024 | 04/20/2026 |
| 527SR5320PL028701 | 4 | 7 | 12/14/2023 | 11/11/2025 |
| 1JJV532D7DL746725 | 4 | 4 | 10/25/2024 | 07/05/2025 |
| 3AKJHHDR6KSKB4067 | 3 | 5 | 12/07/2024 | 04/26/2026 |
| 4V4NC9EJ0FN916518 | 3 | 10 | 03/22/2024 | 02/05/2026 |
| 4V4NC9EH0KN204176 | 3 | 4 | 11/20/2023 | 12/22/2025 |
| 1E9AB5327R1588902 | 3 | 3 | 09/30/2023 | 09/17/2025 |
| 1GRAA062XEE701428 | 3 | 3 | 11/14/2023 | 02/21/2025 |
| 1UYVS2534L6851445 | 2 | 7 | 09/25/2024 | 03/14/2026 |
| 4V4NC9EJ7SN689810 | 2 | 7 | 04/29/2025 | 03/14/2026 |
| 1UYVS253XK2614058 | 2 | 2 | 10/05/2025 | 02/03/2026 |
| 527SR5325PL032470 | 2 | 7 | 09/25/2023 | 01/27/2026 |
| 3H3V532C7FT056029 | 2 | 2 | 11/20/2023 | 05/13/2025 |
| 3AKJGLD56GSGU0455 | 2 | 2 | 08/23/2023 | 10/25/2024 |