HBA EXPRESS 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: 9 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4240650USDOT 4280891USDOT 2552481USDOT 4317478USDOT 2439256USDOT 3645317USDOT 4106597USDOT 4160240Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 68 carriers)
Across all inspections on record: USDOT 3640188USDOT 3641321USDOT 4008409USDOT 4143930USDOT 2176430USDOT 2327150USDOT 3209277USDOT 3949588
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5252
Observed (24 mo)1212
Shared w/ other carriers3535
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0629KK162216 | 5 | 6 | 09/04/2023 | 11/07/2025 |
| 3H3V532CXLR443800 | 5 | 5 | 01/16/2024 | 09/30/2025 |
| 1GR1A0620RB522757 | 5 | 5 | 07/31/2023 | 07/14/2025 |
| 3H3V532K8RS314334 | 4 | 4 | 06/03/2024 | 06/08/2026 |
| 1GRAP0625JD107991 | 4 | 4 | 12/27/2023 | 05/13/2026 |
| 3H3V532K6PS027393 | 4 | 4 | 08/01/2024 | 05/03/2026 |
| 1GR1A0623MD236091 | 4 | 4 | 10/16/2023 | 05/01/2026 |
| 3H3V532K1PS063945 | 4 | 4 | 11/08/2024 | 02/19/2026 |
| 5V8VC5328MT106317 | 4 | 4 | 01/11/2024 | 01/14/2026 |
| 1GR1P062XSJ628126 | 4 | 4 | 03/18/2025 | 10/03/2025 |
| 3H3V532C4KR954272 | 4 | 4 | 08/26/2023 | 05/08/2025 |
| 3AKJGLDR2KSJW7582 | 3 | 5 | 09/01/2024 | 05/21/2026 |
| 3H3V532K0NS884080 | 3 | 3 | 03/27/2024 | 02/27/2026 |
| 3H3V532C4LR441234 | 3 | 3 | 05/09/2024 | 01/12/2026 |
| 1GR1A0623PK436615 | 3 | 3 | 04/18/2024 | 12/09/2025 |
| 3H3V532C6LR294916 | 3 | 3 | 05/14/2024 | 12/02/2025 |
| 3H3V532KXRS314092 | 3 | 3 | 05/25/2024 | 12/02/2025 |
| 1GRAP062XGJ654426 | 3 | 3 | 08/07/2023 | 10/08/2025 |
| 3H3V532C8LR442600 | 3 | 3 | 10/23/2023 | 08/28/2025 |
| 1GR1P0626LJ188178 | 3 | 3 | 12/12/2023 | 09/20/2024 |
| 3H3V532K1PS063668 | 2 | 2 | 06/22/2023 | 06/02/2026 |
| 1GR1A0624NK332504 | 2 | 2 | 01/25/2024 | 05/17/2026 |
| 3AKJHHDRXMSMJ7101 | 2 | 6 | 11/29/2024 | 05/13/2026 |
| 1FUJHHDR3MLMF7124 | 2 | 5 | 10/03/2023 | 05/03/2026 |
| 5V8VC5323LM005064 | 2 | 2 | 03/20/2026 | 04/15/2026 |
| 3AKJHHDRXLSME6611 | 2 | 6 | 02/27/2024 | 03/26/2026 |
| 3H3V532C0LR294006 | 2 | 2 | 10/14/2024 | 03/17/2026 |
| 3H3V532C9LT444245 | 2 | 2 | 10/08/2024 | 01/22/2026 |
| 3H3V532C4LR440049 | 2 | 2 | 10/03/2025 | 12/15/2025 |
| 1GR1A0621NB332041 | 2 | 2 | 08/08/2024 | 11/05/2025 |
| 3AKJHHDR0LSLR0473 | 2 | 4 | 04/25/2024 | 03/20/2025 |
| 1JJV532DXHL018760 | 2 | 2 | 01/27/2024 | 03/07/2025 |
| 5V8VA5323LT013869 | 2 | 2 | 09/25/2024 | 02/06/2025 |
| 2DM42JA45SS212853 | 2 | 3 | 10/29/2024 | 11/19/2024 |
| 3H3V532K5RS118786 | 2 | 2 | 10/30/2023 | 01/09/2024 |