HMS EXPRESS INC 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: 7 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4106807USDOT 4324691USDOT 3993016USDOT 4377971USDOT 2156343USDOT 2201199USDOT 4282000USDOT 3212423Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 19 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532K0NS6931626703/16/202406/02/2026
3H3V532K1SJ0785084403/20/202405/13/2026
1GRAA0627JK2850263310/30/202405/23/2026
3H3V532K7TJ0982803301/15/202605/12/2026
3H3V532C3LT2321033308/14/202402/04/2026
1GR1A0624TK8101263306/01/202509/15/2025
3H3V532C9FT1530542204/23/202605/08/2026
3AKJHHDR5SSVZ08002601/03/202504/23/2026
3AKJHHDR6PSNU86302303/08/202409/27/2025