LDS EXPRESS CORP 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.
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 (8 trucks · 3 carriers)
Across all inspections on record: USDOT 3728965USDOT 4238194USDOT 4402606
Shares a company officer with other carriers
ashley kepko — 15 carriers: USDOT 1701576USDOT 1954515USDOT 2413281USDOT 2482968USDOT 2832268USDOT 2883992USDOT 3229476USDOT 3331609
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF482A5K3092943 | 4 | 8 | 02/19/2024 | 05/14/2026 |
| 1TTF482A4K3092951 | 3 | 9 | 06/15/2023 | 05/21/2026 |
| 1TTF482A3K3140827 | 3 | 6 | 11/30/2023 | 12/01/2025 |
| 1FUJAPCK74DM64952 | 3 | 8 | 11/30/2023 | 10/29/2025 |
| 1FUJAPCK25DU52788 | 3 | 5 | 06/12/2023 | 10/21/2025 |
| 1XPXD49X8FD293155 | 3 | 4 | 02/19/2024 | 10/16/2025 |
| 1XP5D49X97D679057 | 2 | 2 | 04/24/2024 | 01/02/2025 |
| 5DMFABTB17C001629 | 2 | 2 | 06/12/2023 | 06/07/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 142
- States
- 5
- Oldest authority
- Oct 24, 2007
- Active now
- 7
- LDS EXPRESS CORP· viewingUSDOT 35825484PU
- MIDNIGHT TRUCKING LLCUSDOT 170157668PU
- GOTHAM READY MIX LLCUSDOT 334101428PU
- GOTHAM HALLECK LLCUSDOT 339026514PU
- EGI TRUCKING LLCUSDOT 28322687PU
- RINGER TRANSPORTATION LLCUSDOT 24829686PU
- A & H TRUCKING 6 CORPUSDOT 19545153PU
- DISCOVERY EXPRESS CORPUSDOT 37289652PU
- SARAY EXPRESS LLCUSDOT 34507502PU
- BULL EXPRESS LLCUSDOT 28839922PU
- CROSSROADS TRUCKING CORPUSDOT 33316092PU
- QZ EXPRESS CORPUSDOT 36869961PU
- EFU TRUCKING CORPUSDOT 32294761PU
- M & S FAMILY TRANSPORT LLCUSDOT 24132811PU
- SCI NY GROUP INCUSDOT 43145741PU