ID EXPRESS LLC 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 4096814USDOT 3565116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRAA0620EW703747 | 2 | 3 | 05/05/2025 | 01/20/2026 |
| 1XKYD49X2KJ242529 | 2 | 3 | 05/05/2025 | 01/20/2026 |
| 1JJV532B6BL382762 | 2 | 5 | 12/20/2023 | 11/25/2025 |
| 1XKYDP9X3LJ342447 | 2 | 3 | 06/24/2025 | 11/25/2025 |