I & J EXPRESS CORP 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.
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 (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3805517USDOT 4122129USDOT 4143876USDOT 4289231USDOT 4529152USDOT 3289256USDOT 3980801USDOT 4468755
Shares a company officer with other carriers
anthony santana — 2 carriers: USDOT 3174955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1S94A48227M006162 | 4 | 11 | 08/16/2023 | 05/16/2026 |
| 1FUJBBCK87PX36797 | 3 | 8 | 08/16/2023 | 05/19/2026 |
| 1TKHA4828YB053714 | 3 | 4 | 07/18/2023 | 08/29/2025 |
| 5MAMN4821HW040587 | 2 | 6 | 05/30/2024 | 04/14/2026 |
| 1E1U1Y2871RB30652 | 2 | 2 | 06/23/2025 | 02/10/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Aug 8, 2013
- Active now
- 2
- I & J EXPRESS CORP· viewingUSDOT 24282471PU
- ANTHONY SANTANAUSDOT 31749551PU
Affiliated entities· hover to preview