HAL EXPRESS INC 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: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2524985USDOT 3063956USDOT 1835320USDOT 3940172USDOT 54283USDOT 3067898USDOT 3560427USDOT 4354841Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 2487456USDOT 4014332USDOT 4029031USDOT 4354841USDOT 3560427USDOT 2056952USDOT 2524985USDOT 3063956
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1JJV532D8GL918104 | 5 | 5 | 08/25/2023 | 05/22/2026 |
| 1DW1A5322JBA00984 | 4 | 4 | 04/25/2024 | 05/29/2026 |
| 1JJV532D0FL874274 | 4 | 4 | 06/23/2023 | 05/14/2026 |
| 1JJV532D1JL046730 | 4 | 5 | 03/22/2024 | 10/10/2025 |
| 3AKJHHDRXKSKF5222 | 3 | 9 | 08/21/2025 | 05/14/2026 |
| 3H3V532C1ET053741 | 3 | 4 | 01/06/2026 | 03/09/2026 |
| 3H3V532K6NJ569032 | 3 | 4 | 11/30/2023 | 01/22/2026 |
| 3AKJHHDR1LSLR3835 | 2 | 16 | 10/21/2023 | 05/22/2026 |
| 1JJV532D2ML259237 | 2 | 2 | 04/01/2025 | 03/18/2026 |