HY EXPRESS 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.
Last 12 months: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4011336USDOT 4046949USDOT 1554344USDOT 3687746Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 80806USDOT 3082064USDOT 3687746USDOT 3684441USDOT 4046949USDOT 3856056USDOT 3938242USDOT 4011336
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532KXNS884233 | 4 | 4 | 07/24/2023 | 01/05/2026 |
| 1FUJHHDR7KLKK4803 | 3 | 3 | 07/07/2025 | 05/01/2026 |
| 4V4NC9EH5HN992638 | 3 | 4 | 03/29/2024 | 06/16/2025 |
| 3PBA28625N1014105 | 2 | 2 | 01/27/2026 | 05/27/2026 |
| 3H3V532C5MR733749 | 2 | 2 | 12/12/2025 | 02/10/2026 |