KHOREZM 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 (57 trucks · 34 carriers)
Across all inspections on record: USDOT 1730271USDOT 3048083USDOT 3553005USDOT 3564601USDOT 3611966USDOT 3706USDOT 1708768USDOT 3932819
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Shared w/ other carriers5757
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 |
|---|---|---|---|---|
| 1DW1A5320PSB11428 | 6 | 8 | 10/12/2023 | 05/14/2026 |
| 3AKJHHDR3MSMC0708 | 6 | 12 | 08/26/2023 | 03/19/2026 |
| 3AKJHHDR0KSKE2043 | 5 | 6 | 07/06/2023 | 12/17/2025 |
| 1GR1P0629NT419453 | 5 | 6 | 02/12/2024 | 12/13/2025 |
| 1GR1P0622NJ402490 | 5 | 5 | 01/16/2024 | 11/18/2025 |
| 1GR1P0622MT231016 | 5 | 7 | 04/19/2024 | 10/25/2025 |
| 3AKJHHDR1KSJX1231 | 5 | 6 | 04/21/2024 | 07/06/2025 |
| 3AKJHHFG5RSUL5766 | 4 | 7 | 02/12/2024 | 05/31/2026 |
| 3AKJHHDR9PSNV1439 | 4 | 9 | 08/30/2023 | 04/16/2026 |
| 1XPBDP9X2LD718523 | 4 | 5 | 05/21/2024 | 03/27/2026 |
| 3AKJHHDR7NSMZ0282 | 4 | 5 | 11/22/2023 | 02/24/2026 |
| 3AKJHHDR4NSNN6402 | 4 | 7 | 08/23/2023 | 01/28/2026 |
| 3AKJGLDV2HSJE9438 | 4 | 6 | 03/29/2024 | 01/08/2026 |
| 3AKJHHFG8RSUM6793 | 4 | 4 | 12/29/2023 | 11/10/2025 |
| 5V8VC5324PM308277 | 4 | 4 | 07/16/2024 | 10/31/2025 |
| 3H3V532C6MT199129 | 4 | 5 | 06/07/2024 | 10/29/2025 |
| 3AKJHHDR8SSVS7299 | 4 | 9 | 04/09/2024 | 09/04/2025 |
| 1GR1P0628NJ415759 | 4 | 5 | 03/05/2024 | 06/16/2025 |
| 1JJV532D9LL173504 | 4 | 6 | 09/07/2023 | 05/30/2025 |
| 1GRAA0627FT592973 | 4 | 7 | 09/15/2023 | 10/01/2024 |
| 3AKJHHDR0NSND8006 | 3 | 9 | 10/27/2023 | 05/23/2026 |
| 3AKJHHDR3NSNC6335 | 3 | 6 | 06/23/2023 | 04/30/2026 |
| 1GR1P0624MK228379 | 3 | 3 | 03/29/2024 | 04/28/2026 |
| 1UYVS2536N3396764 | 3 | 4 | 04/23/2024 | 03/12/2026 |
| 1GR1P062XMJ317024 | 3 | 3 | 06/17/2024 | 03/08/2026 |
| 3AKJHHDR5LSLG4950 | 3 | 8 | 01/11/2024 | 02/06/2026 |
| 5V8VC5325RM405748 | 3 | 5 | 11/29/2023 | 01/14/2026 |
| 3AKJHHDR3MSMN3115 | 3 | 13 | 01/25/2024 | 12/08/2025 |
| 5V8VC5323RM410513 | 3 | 9 | 05/10/2024 | 12/07/2025 |
| 3AKJHHDR9NSNC6338 | 3 | 5 | 09/29/2023 | 12/03/2025 |
| 1GRAA0629FT592943 | 3 | 7 | 06/17/2023 | 11/25/2025 |
| 3AKJHHDR9LSLM9677 | 3 | 6 | 02/13/2024 | 11/01/2025 |
| 3ELA6RX21NG000049 | 3 | 7 | 02/14/2024 | 10/28/2025 |
| 3AKJHHDR9LSLV3650 | 3 | 7 | 10/03/2023 | 10/14/2025 |
| 3AKJHHDR1LSLZ7545 | 3 | 5 | 02/22/2024 | 10/13/2025 |
| 5V8VC5323RT404829 | 3 | 3 | 01/25/2024 | 09/09/2025 |
| 4V4NC9EH2HN987297 | 3 | 9 | 09/03/2023 | 08/29/2025 |
| 3AKJHHDR8KSKD2280 | 3 | 7 | 06/17/2024 | 08/27/2025 |
| 3HSDZTZR1MN861430 | 3 | 7 | 08/22/2023 | 06/27/2025 |
| 1GR1P0625NJ402483 | 3 | 4 | 04/17/2024 | 06/11/2025 |
Showing the 40 most cross-linked of 57 shared VINs.