IVAN H 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3132180USDOT 4440100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3749568USDOT 4097802USDOT 4200451USDOT 1941086USDOT 4346888USDOT 4226702USDOT 3132180USDOT 3989790
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYFS24866A721816 | 4 | 5 | 01/25/2024 | 06/13/2025 |
| 1UYFS24856A617317 | 3 | 3 | 09/06/2023 | 06/01/2026 |
| 1FUJA6CK47LY54721 | 3 | 6 | 09/12/2023 | 05/23/2026 |
| 1TTF4820262015026 | 3 | 4 | 09/12/2023 | 05/23/2026 |
| 13N148306S1566966 | 3 | 8 | 07/19/2024 | 05/05/2026 |
| 1TTF532C5J3091212 | 3 | 5 | 07/06/2023 | 05/01/2026 |
| 13N148309Y1594642 | 2 | 5 | 04/27/2024 | 05/04/2026 |
| 4V4NC9TG19N273141 | 2 | 4 | 01/25/2024 | 07/08/2025 |
| 4V4NC9EJ2BN299665 | 2 | 3 | 07/06/2023 | 03/12/2025 |