IS 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: 8 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4469776USDOT 4489350USDOT 4514820USDOT 2993283USDOT 3535221USDOT 3982601USDOT 4109700USDOT 4430091Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 26 carriers)
Across all inspections on record: USDOT 4019429USDOT 4099035USDOT 4489350USDOT 4469776USDOT 4514820USDOT 3069641USDOT 4263879USDOT 4430091
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)3030
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 4M9BG4029P1144918 | 4 | 9 | 12/04/2023 | 04/27/2026 |
| 1GT49WEY0LF102893 | 4 | 5 | 09/03/2025 | 03/23/2026 |
| 1TTF532A6L3204294 | 4 | 7 | 07/11/2023 | 03/20/2026 |
| 16V3F4826M6074975 | 4 | 9 | 11/08/2023 | 01/20/2026 |
| 3C63RRGL3PG509617 | 4 | 12 | 06/13/2023 | 11/17/2025 |
| 5RVFS4027NP114322 | 4 | 11 | 06/13/2023 | 05/13/2025 |
| 7MXT34024NM000342 | 4 | 5 | 08/01/2023 | 04/22/2025 |
| 7V41F4022RH001860 | 3 | 7 | 09/11/2024 | 05/12/2026 |
| 7V41F4027RH001949 | 3 | 4 | 11/10/2024 | 04/16/2026 |
| 16V3F482XP6205975 | 3 | 5 | 02/05/2024 | 03/04/2026 |
| 4M9BG4020P1144919 | 3 | 7 | 09/07/2023 | 01/21/2026 |
| 1FT8W3DT6RED23864 | 3 | 3 | 11/10/2024 | 01/21/2026 |
| 3C63RRGL4PG513711 | 3 | 8 | 12/04/2023 | 08/22/2025 |
| 1H9GG4020SH859072 | 2 | 2 | 04/14/2026 | 06/05/2026 |
| 3C63RRGL5SG554552 | 2 | 2 | 04/14/2026 | 06/05/2026 |
| 7LKH3AP28RP001270 | 2 | 12 | 09/11/2024 | 06/02/2026 |
| 16V3F4822S6402728 | 2 | 7 | 07/26/2025 | 04/20/2026 |
| 3C63RRGL2RG219808 | 2 | 10 | 09/11/2024 | 03/04/2026 |
| BLZC0222116934480 | 2 | 7 | 05/14/2024 | 03/03/2026 |
| 16V3F4824N6200462 | 2 | 3 | 04/16/2024 | 12/04/2025 |
| 16V3F4824N6185767 | 2 | 4 | 09/10/2023 | 11/20/2025 |
| 3C63R3CL2RG372093 | 2 | 4 | 04/15/2025 | 10/08/2025 |
| 3AKJGLDR0JSJL2814 | 2 | 2 | 06/22/2023 | 08/25/2025 |
| 3C63RRGL0LG113591 | 2 | 9 | 11/08/2023 | 08/19/2025 |
| 7HYGF4024NH002407 | 2 | 3 | 02/15/2024 | 04/30/2025 |
| 3C63RRGL0NG293142 | 2 | 8 | 08/01/2024 | 01/26/2025 |
| 1FD0W5HT9PEE13635 | 2 | 9 | 08/15/2024 | 12/18/2024 |
| 1FT8W3DT7NEF56601 | 2 | 2 | 01/16/2024 | 10/28/2024 |
| 4C93F4022PM546427 | 2 | 2 | 02/21/2024 | 08/01/2024 |