IK 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.
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 (55 trucks · 90 carriers)
Across all inspections on record: USDOT 3549746USDOT 3728230USDOT 3788148USDOT 3953376USDOT 4470861USDOT 3378979USDOT 3741602USDOT 3785085
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers5858
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 |
|---|---|---|---|---|
| 3AKJHHDR3JSJV1559 | 7 | 10 | 07/13/2024 | 06/01/2026 |
| 3AKGHHDR5JSHJ0705 | 7 | 15 | 11/21/2023 | 02/08/2026 |
| 1FUJHHDR7NLNC0128 | 7 | 10 | 10/17/2023 | 09/01/2025 |
| 4V4NC9EH6LN228354 | 6 | 12 | 03/15/2024 | 05/20/2026 |
| 3AKJHHDR7LSLK2073 | 6 | 10 | 08/22/2023 | 05/12/2026 |
| 4V4NC9EHXLN221214 | 5 | 6 | 10/29/2023 | 06/09/2026 |
| 3AKJHHDR5KSKJ5165 | 5 | 9 | 12/02/2024 | 04/17/2026 |
| 1JJV532D8NL308085 | 5 | 5 | 08/18/2023 | 02/05/2026 |
| 3AKJHHDR4PSUE0986 | 5 | 6 | 11/27/2023 | 09/25/2025 |
| 4V4NC9EG4GN942075 | 5 | 13 | 07/05/2023 | 12/27/2024 |
| 1XPBD49X1RD875645 | 4 | 7 | 08/22/2023 | 05/06/2026 |
| 1XPBD49X7PD875582 | 4 | 9 | 07/24/2023 | 04/20/2026 |
| 3AKJHHDRXKSKF3857 | 4 | 8 | 08/03/2023 | 02/23/2026 |
| 1GR1A0620PK436586 | 4 | 4 | 01/19/2024 | 02/04/2026 |
| 1XPBDP9X2RD641029 | 4 | 9 | 10/05/2023 | 12/16/2025 |
| 3AKJHHDRXMSMS4131 | 4 | 10 | 09/06/2023 | 11/12/2025 |
| 3H3V532C4KR954465 | 4 | 4 | 11/13/2023 | 10/31/2025 |
| 3AKJHHDR8MSMW4367 | 4 | 5 | 11/13/2023 | 10/07/2025 |
| 3H3V532C6MT732967 | 4 | 4 | 09/06/2023 | 09/24/2025 |
| 4V4NC9EH6MN273621 | 4 | 4 | 04/26/2024 | 07/24/2025 |
| 3AKJHHDR2LSLK2062 | 4 | 12 | 12/19/2023 | 07/07/2025 |
| 4V4NC9EHXKN211197 | 4 | 8 | 04/09/2024 | 03/17/2025 |
| 1DW1A5324NSA84666 | 4 | 5 | 10/06/2023 | 02/18/2025 |
| 3AKJHHDR2JSJN4940 | 4 | 12 | 07/07/2023 | 11/22/2024 |
| 1DW1A5327NSA59325 | 4 | 4 | 08/16/2023 | 08/12/2024 |
| 4V4NC9EH6LN226619 | 3 | 11 | 08/19/2023 | 05/07/2026 |
| 3H3V532K6PS061995 | 3 | 3 | 01/19/2024 | 04/02/2026 |
| 1FUJHHDR5LLLE9232 | 3 | 3 | 07/23/2024 | 02/05/2026 |
| 1GR1A0622SD627455 | 3 | 3 | 06/10/2024 | 01/22/2026 |
| 3H3V532K2PS029321 | 3 | 3 | 07/24/2023 | 01/14/2026 |
| 1DW1A5329NBA85201 | 3 | 3 | 08/02/2023 | 01/07/2026 |
| 1GR1A0625PB435949 | 3 | 3 | 11/13/2023 | 12/01/2025 |
| 5V8VA5328KT913133 | 3 | 3 | 11/17/2023 | 11/14/2025 |
| 3AKJHHDR7MSMS4121 | 3 | 4 | 11/13/2023 | 10/15/2025 |
| 3H3V532K4PS062627 | 3 | 4 | 08/22/2023 | 09/07/2025 |
| 3H3V532C3LR294369 | 3 | 3 | 08/09/2023 | 08/28/2025 |
| 3AKJHHDR0LSKV8412 | 3 | 7 | 11/07/2023 | 07/25/2025 |
| 3AKJHHDR9KSKF0450 | 3 | 4 | 04/24/2024 | 07/03/2025 |
| 3AKJHHDR0LSLH8545 | 3 | 4 | 04/19/2024 | 07/02/2025 |
| 3H3V532C1LR294466 | 3 | 3 | 01/24/2024 | 04/26/2025 |
Showing the 40 most cross-linked of 58 shared VINs.