I40 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3412919Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 3412919USDOT 224829
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 |
|---|---|---|---|---|
| 1JJV532D1DL759163 | 2 | 4 | 08/31/2024 | 05/20/2026 |
| 1GRAA0628GB707359 | 2 | 3 | 05/08/2025 | 03/23/2026 |
| 1GRAA0620EK239625 | 2 | 3 | 02/16/2025 | 08/23/2025 |
| 3AKJGLDR1JSJX1797 | 2 | 7 | 10/16/2023 | 08/13/2025 |
| 1JJV532D0FL842232 | 2 | 4 | 02/12/2025 | 07/03/2025 |