IB-EXPRESS INC 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: 12 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3450753USDOT 3740160USDOT 3334378USDOT 4311425USDOT 2473421USDOT 3939104USDOT 2969030USDOT 2384292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 38 carriers)
Across all inspections on record: USDOT 2576161USDOT 3288566USDOT 4098273USDOT 4161454USDOT 2124287USDOT 2294990USDOT 4129321USDOT 4106074
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2121
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 4V4NC9EHXJN895750 | 5 | 8 | 08/20/2024 | 05/12/2026 |
| 1TTF482A1H3009971 | 4 | 9 | 08/08/2023 | 03/26/2026 |
| 1FUJBBCK46LX07979 | 4 | 8 | 08/08/2023 | 02/13/2026 |
| 3AKJHHDRXMSMS3013 | 4 | 5 | 10/12/2024 | 02/02/2026 |
| 4V4NC9EH9JN895352 | 3 | 3 | 08/20/2023 | 06/01/2026 |
| 1RNF53A25PR065295 | 3 | 3 | 08/15/2024 | 05/28/2026 |
| 1E1H5Y285KR066289 | 3 | 3 | 08/05/2024 | 04/10/2026 |
| 3AKGHHDR0JSHJ0739 | 3 | 3 | 11/01/2024 | 03/06/2026 |
| 3AKJHHDV3MSMG4995 | 3 | 5 | 10/26/2023 | 01/19/2026 |
| 4V4NC9EH3DN144848 | 3 | 5 | 07/18/2023 | 12/26/2025 |
| 4V4NC9EH7LN230761 | 3 | 3 | 09/14/2023 | 09/19/2025 |
| 4V4NC9EHXGN938251 | 3 | 9 | 07/09/2023 | 09/11/2025 |
| 4V4NC9EH1LN264565 | 2 | 2 | 04/14/2024 | 05/28/2026 |
| 1M1AN4GY5LM013462 | 2 | 3 | 07/25/2023 | 05/05/2026 |
| 1TTF532C2G3924943 | 2 | 4 | 02/20/2024 | 03/17/2026 |
| 4V4NC9EH8MN270302 | 2 | 3 | 08/08/2024 | 03/17/2026 |
| 1UYVS2536R3061722 | 2 | 3 | 02/04/2024 | 02/02/2026 |
| 4V4NC9EH1GN945153 | 2 | 2 | 08/09/2023 | 01/28/2026 |
| 5MAPA5324NH056241 | 2 | 4 | 01/11/2024 | 01/19/2026 |
| 4V4NC9EH2GN931150 | 2 | 8 | 06/20/2023 | 12/29/2025 |
| 1E1H5Y281ER049865 | 2 | 3 | 12/03/2024 | 12/03/2025 |
| 4V4NC9EH5GN952204 | 2 | 6 | 10/25/2023 | 11/17/2025 |
| 3H3V532C3KR010043 | 2 | 5 | 09/05/2024 | 10/24/2025 |
| 1E1H5Y287GR054264 | 2 | 7 | 07/09/2023 | 09/11/2025 |
| 4V4NC9TJ85N370665 | 2 | 2 | 01/10/2024 | 08/11/2025 |
| 3H3V532C7LR443561 | 2 | 2 | 01/12/2025 | 05/20/2025 |
| 1E1H5Y2838RJ42522 | 2 | 4 | 10/11/2023 | 10/30/2024 |