HINES X-PRESS LLC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (49 trucks · 63 carriers)
Across all inspections on record: USDOT 874272USDOT 2527512USDOT 3507833USDOT 21800USDOT 831953USDOT 4147905USDOT 649272USDOT 3051461
Shares a company officer with other carriers
sherzad israilov — 6 carriers: USDOT 3453006USDOT 3496827USDOT 3992583USDOT 4015398USDOT 4203533
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 3AKJHHDR1PSNS5837 | 4 | 7 | 08/22/2023 | 05/12/2026 |
| 3AKJHHDV6PSNX9695 | 4 | 4 | 05/24/2024 | 04/29/2026 |
| 3AKJHHDR7NSMV7816 | 4 | 5 | 03/12/2024 | 03/18/2026 |
| 3HSDZAPRXPN202144 | 4 | 4 | 06/29/2023 | 03/04/2026 |
| 3AKJHHDRXKSHU5893 | 4 | 8 | 10/03/2023 | 01/23/2026 |
| 1GR1A0629NB333681 | 4 | 4 | 10/12/2023 | 11/20/2025 |
| 3HSDZAPRXRN427814 | 4 | 6 | 08/28/2023 | 09/30/2025 |
| 1GR1A0626NB333282 | 4 | 4 | 08/17/2023 | 01/29/2025 |
| 5V8VA5324KT913016 | 4 | 4 | 10/14/2023 | 08/12/2024 |
| 1JJV532D0FL845521 | 3 | 3 | 06/18/2023 | 05/26/2026 |
| 4V4NC9EH5PN329875 | 3 | 6 | 11/27/2023 | 05/20/2026 |
| 3HSDZAPR3PN280104 | 3 | 7 | 06/23/2023 | 04/08/2026 |
| 1XKYDP9X2PJ219051 | 3 | 4 | 11/07/2023 | 03/12/2026 |
| 3H3V532C8CT464065 | 3 | 3 | 05/24/2024 | 03/09/2026 |
| 1DW1A5320RBB49793 | 3 | 3 | 06/17/2024 | 02/28/2026 |
| 3H3V532C6JR132250 | 3 | 3 | 05/14/2024 | 12/29/2025 |
| 3AKJHHDR1NSMV7777 | 3 | 4 | 01/17/2024 | 11/20/2025 |
| 3H3V532C2KT710090 | 3 | 3 | 08/10/2023 | 10/12/2025 |
| 3H3V532K7NS885825 | 3 | 3 | 09/07/2023 | 10/06/2025 |
| 3AKJHHDR9NSNF2406 | 3 | 5 | 01/24/2024 | 09/03/2025 |
| 3H3V532K1NS173102 | 3 | 3 | 11/25/2023 | 08/26/2025 |
| 1GR1P0629NT431831 | 3 | 3 | 09/01/2023 | 08/21/2025 |
| 3AKJHHDR3PSNS6410 | 3 | 6 | 03/16/2024 | 04/06/2025 |
| 3H3V532C2KR954562 | 3 | 3 | 11/29/2023 | 03/18/2025 |
| 3AKJHHDR0NSNM5882 | 3 | 7 | 06/13/2023 | 02/19/2025 |
| 3HSDZAPR9PN528761 | 3 | 3 | 07/04/2023 | 10/29/2024 |
| 3H3V532K8PS090334 | 3 | 3 | 04/14/2024 | 07/31/2024 |
| 3AKJHHDR9LSLU1174 | 2 | 2 | 06/11/2024 | 05/12/2026 |
| 3H3V532C5LR441212 | 2 | 2 | 07/31/2023 | 05/05/2026 |
| 1GRAP0624GD462823 | 2 | 2 | 07/10/2024 | 04/29/2026 |
| 1XKYDP9X3PJ219155 | 2 | 7 | 02/28/2024 | 03/29/2026 |
| 1XKYDP9X5PJ219173 | 2 | 7 | 11/25/2023 | 01/22/2026 |
| 1JJV532D9HL984050 | 2 | 2 | 07/31/2024 | 01/17/2026 |
| 1XKYDP9X5PJ219125 | 2 | 3 | 10/14/2023 | 12/30/2025 |
| 4V4NC9EHXRN340308 | 2 | 8 | 07/18/2024 | 07/12/2025 |
| 1DW1A5322KBA28785 | 2 | 3 | 03/11/2024 | 07/09/2025 |
| 3PBA28620N1014156 | 2 | 2 | 09/18/2023 | 06/26/2025 |
| 4V4NC9EH5NN304679 | 2 | 6 | 06/18/2023 | 06/13/2025 |
| 3H3V532C0JR457542 | 2 | 2 | 01/24/2024 | 04/22/2025 |
| 1GRAP0624EJ646187 | 2 | 2 | 04/24/2024 | 04/21/2025 |
Showing the 40 most cross-linked of 49 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 54
- States
- 4
- Oldest authority
- Jul 13, 2020
- Active now
- 2
- HINES X-PRESS LLC· viewingUSDOT 35018951PU
- UNITED HAULERS LLCUSDOT 349682725PU
- UNITED HAULERS LLCUSDOT 399258312PU
- JNC TRUCKING LLCUSDOT 345300610PU
- AUTO HOUSE LLCUSDOT 40153985PU
- ARMADA TRUCKING LLCUSDOT 42035331PU
Affiliated entities· hover to preview