IDM 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3672988USDOT 3781268USDOT 3783198Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (35 trucks · 40 carriers)
Across all inspections on record: USDOT 3672988USDOT 3781268USDOT 3783198USDOT 3132228USDOT 3152220USDOT 3781908USDOT 2469649USDOT 2914327
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2222
Shared w/ other carriers3535
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 |
|---|---|---|---|---|
| 3HSDZAPR7KN315820 | 4 | 8 | 04/23/2024 | 06/03/2026 |
| 1DW1A5324NBA85557 | 4 | 4 | 03/04/2024 | 04/27/2026 |
| 3AKJHHDRXKSKC0163 | 4 | 4 | 11/19/2024 | 04/25/2026 |
| 3AKJHHDR8LSKB5237 | 4 | 6 | 07/26/2024 | 04/14/2026 |
| 3AKJHHDR9KSKC0154 | 4 | 6 | 07/18/2023 | 02/20/2026 |
| 527SR5329PM032952 | 4 | 6 | 04/07/2024 | 08/12/2025 |
| 3H3V532C3KR955333 | 4 | 4 | 07/12/2023 | 02/27/2025 |
| 3AKJHHDRXKSKB5335 | 3 | 8 | 10/04/2024 | 05/03/2026 |
| 3AKJHHDR7KSKB4711 | 3 | 3 | 11/06/2024 | 04/26/2026 |
| 3H3V532K3SS076608 | 3 | 4 | 12/19/2024 | 04/09/2026 |
| 1DW1A5322NBA85816 | 3 | 3 | 10/03/2024 | 11/06/2025 |
| 3HSDZAPR3KN549985 | 3 | 5 | 01/31/2024 | 06/20/2025 |
| 3AKJHHDRXMSMF3382 | 3 | 3 | 06/16/2023 | 05/20/2025 |
| 1GRAA0625KK162293 | 3 | 3 | 10/15/2024 | 04/19/2025 |
| 3H3V532C9KR006675 | 3 | 4 | 07/31/2023 | 03/22/2025 |
| 3AKJHHDR5KSKB3721 | 2 | 2 | 08/02/2024 | 06/08/2026 |
| 3ELA6RX28NG002297 | 2 | 2 | 08/20/2025 | 06/03/2026 |
| 3H3V532C6LR493089 | 2 | 2 | 02/29/2024 | 04/23/2026 |
| 1GR1P0626RJ539955 | 2 | 2 | 04/23/2024 | 04/04/2026 |
| 3AKJHHDR5MSLL1453 | 2 | 5 | 02/19/2024 | 03/25/2026 |
| 3AKJHHFG3NSNE9898 | 2 | 9 | 12/17/2024 | 03/16/2026 |
| 1GR1A0629MB233577 | 2 | 2 | 07/26/2024 | 01/22/2026 |
| 3AKJHHDR8KSKB4443 | 2 | 2 | 11/10/2024 | 09/20/2025 |
| 3H3V532C0MT719129 | 2 | 2 | 12/18/2024 | 08/19/2025 |
| 1FUJGLDR9CSBE9162 | 2 | 4 | 02/29/2024 | 08/05/2025 |
| 4V4NC9EH5NN287155 | 2 | 3 | 05/23/2024 | 06/11/2025 |
| 3AKJGLDRXJSHF4027 | 2 | 2 | 10/24/2024 | 03/16/2025 |
| 1DW1A5320NBA60929 | 2 | 2 | 03/14/2024 | 03/05/2025 |
| 4V4NC9EH7GN959512 | 2 | 3 | 06/20/2024 | 02/08/2025 |
| 3H3V532C2LR441913 | 2 | 2 | 07/29/2023 | 11/10/2024 |
| 3H3V532K9PS064440 | 2 | 2 | 08/07/2024 | 11/07/2024 |
| 3H3V532K0NS886234 | 2 | 2 | 07/26/2024 | 10/17/2024 |
| 1FUPCSEB7YDB42714 | 2 | 2 | 03/04/2024 | 08/13/2024 |
| 3H3V532K1NS996046 | 2 | 2 | 04/27/2024 | 07/31/2024 |
| 1GRAP0625GT603727 | 2 | 2 | 04/25/2024 | 05/03/2024 |