HAVAL EXPRESS INCORPORATED 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: 11 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4282270USDOT 4187402USDOT 3604062USDOT 3474127USDOT 3776052USDOT 4089966USDOT 3917139Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 55 carriers)
Across all inspections on record: USDOT 3151596USDOT 3329153USDOT 3604062USDOT 3791121USDOT 3996095USDOT 2443160USDOT 3081697USDOT 3730419
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)2121
Shared w/ other carriers4242
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 |
|---|---|---|---|---|
| 4V4NC9EH9HN984011 | 6 | 8 | 08/17/2023 | 05/25/2026 |
| 4V4NC9EH2GN956324 | 5 | 7 | 11/15/2023 | 05/14/2026 |
| 4V4NC9EH8MN295927 | 5 | 6 | 08/23/2023 | 03/05/2026 |
| 3H3V532C2KR686368 | 4 | 4 | 07/15/2023 | 04/16/2026 |
| 4V4NC9EH0JN897815 | 4 | 8 | 11/18/2024 | 03/30/2026 |
| 4V4NC9EH2KN903986 | 4 | 6 | 12/19/2023 | 12/19/2025 |
| 3H3V532C6KR210074 | 4 | 4 | 06/30/2025 | 12/08/2025 |
| 4V4NC9EH7FN910809 | 3 | 8 | 08/23/2023 | 06/06/2026 |
| 1UYVS2538L7978211 | 3 | 6 | 08/23/2023 | 06/01/2026 |
| 4V4NC9EJ0SN688725 | 3 | 3 | 12/29/2024 | 05/28/2026 |
| 1GR1A0625LK180049 | 3 | 3 | 06/28/2024 | 05/21/2026 |
| 4V4NC9EH4JN889572 | 3 | 8 | 10/26/2023 | 03/19/2026 |
| 3AKJHHDR0LSLG4824 | 3 | 9 | 10/20/2023 | 03/08/2026 |
| 1JJV532D3KL116911 | 3 | 5 | 04/09/2024 | 03/03/2026 |
| 3H3V532C6MT732869 | 3 | 3 | 06/03/2024 | 02/09/2026 |
| 4V4NC9EJ1JN896000 | 3 | 6 | 08/23/2023 | 02/02/2026 |
| 3AKJHHDR1MSMX6487 | 3 | 5 | 07/10/2024 | 02/01/2026 |
| 3H3V532C1MR767025 | 3 | 8 | 09/19/2023 | 01/13/2026 |
| 1UYVS2531P3782446 | 3 | 3 | 06/29/2023 | 12/19/2025 |
| 3H3V532K0PS434805 | 3 | 3 | 12/05/2024 | 10/30/2025 |
| 3AKJHHDR4MSMU9445 | 3 | 4 | 07/30/2024 | 10/07/2025 |
| 1GR1A0625MT319477 | 3 | 3 | 03/08/2025 | 09/25/2025 |
| 4V4NC9EH8MN282823 | 3 | 10 | 07/21/2023 | 09/25/2025 |
| 4V4NC9EJ2GN958206 | 3 | 9 | 07/17/2023 | 04/24/2025 |
| 3H3V532K1RS024498 | 3 | 3 | 09/30/2023 | 04/04/2025 |
| 3H3V532K8NS603188 | 3 | 3 | 05/02/2024 | 01/28/2025 |
| 1RND53A23TR072263 | 2 | 4 | 05/03/2025 | 05/07/2026 |
| 5V8VA5323HM700478 | 2 | 6 | 12/05/2023 | 04/16/2026 |
| 4V4NC9EJ2HN980627 | 2 | 9 | 07/12/2023 | 04/16/2026 |
| 1LDD23207JB807681 | 2 | 2 | 03/11/2025 | 04/09/2026 |
| 4V4NC9EH9MN282796 | 2 | 6 | 02/29/2024 | 01/12/2026 |
| 3H3V532C6MR731587 | 2 | 2 | 07/30/2024 | 12/01/2025 |
| 4V4NC9EH1KN213503 | 2 | 3 | 04/17/2025 | 08/30/2025 |
| 3H3V532C5GT241262 | 2 | 2 | 08/20/2025 | 08/25/2025 |
| 3H3V532K1RS118932 | 2 | 2 | 01/06/2025 | 08/15/2025 |
| 1GR1P0625SJ628521 | 2 | 2 | 07/08/2025 | 07/13/2025 |
| 1JJV532D9BL498474 | 2 | 2 | 11/14/2024 | 06/23/2025 |
| 4V4NC9EHXMN295928 | 2 | 3 | 02/14/2024 | 04/17/2025 |
| 3H3V532K6RS025050 | 2 | 2 | 02/29/2024 | 03/17/2025 |
| 1DW1A5323NBA85971 | 2 | 2 | 04/11/2024 | 05/21/2024 |
Showing the 40 most cross-linked of 42 shared VINs.