L1 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2984290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 3 carriers)
Across all inspections on record: USDOT 2984290USDOT 4076140USDOT 2395323
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF532C5P3353013 | 3 | 12 | 08/09/2023 | 05/05/2026 |
| 3AKJHHFG9NSNL7551 | 3 | 5 | 08/09/2023 | 04/08/2026 |
| 4V4NC9EH1JN999317 | 3 | 17 | 07/24/2023 | 02/20/2026 |
| 1UYFS2539H5064704 | 3 | 7 | 12/21/2023 | 12/07/2024 |
| 13N253208T1575529 | 2 | 2 | 05/13/2026 | 05/28/2026 |
| 1XKYD49X1PJ231612 | 2 | 5 | 06/20/2023 | 05/28/2026 |
| 3AKJHHDR1NSNE9760 | 2 | 8 | 08/22/2023 | 06/04/2025 |
| 1UYFS2483GA496501 | 2 | 9 | 07/24/2023 | 04/14/2025 |