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)
Across all inspections on record: USDOT 3373751USDOT 3874788USDOT 4010113USDOT 4106807USDOT 4324691USDOT 2505807USDOT 3087896USDOT 4282000
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)88
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K0NS693162 | 6 | 7 | 03/16/2024 | 06/02/2026 |
| 3H3V532K1SJ078508 | 4 | 4 | 03/20/2024 | 05/13/2026 |
| 1GRAA0627JK285026 | 3 | 3 | 10/30/2024 | 05/23/2026 |
| 3H3V532K7TJ098280 | 3 | 3 | 01/15/2026 | 05/12/2026 |
| 3H3V532C3LT232103 | 3 | 3 | 08/14/2024 | 02/04/2026 |
| 1GR1A0624TK810126 | 3 | 3 | 06/01/2025 | 09/15/2025 |
| 3H3V532C9FT153054 | 2 | 2 | 04/23/2026 | 05/08/2026 |
| 3AKJHHDR5SSVZ0800 | 2 | 6 | 01/03/2025 | 04/23/2026 |
| 3AKJHHDR6PSNU8630 | 2 | 3 | 03/08/2024 | 09/27/2025 |