LIA 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: 22 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3982757USDOT 4486886USDOT 2377539USDOT 4223244USDOT 3681966USDOT 4211789USDOT 4362436USDOT 4563651Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 28 carriers)
Across all inspections on record: USDOT 110115USDOT 470177USDOT 3351230USDOT 16130USDOT 462848USDOT 3185033USDOT 3681966USDOT 4283006
Shares a company officer with other carriers
aleksander andov — 2 carriers: USDOT 2086374
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)9292
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 1HTEUMML1LH801342 | 4 | 5 | 09/26/2023 | 04/07/2026 |
| 3ALACWFC7NDNL9315 | 4 | 8 | 11/01/2023 | 01/29/2026 |
| 5PVNJ7BY2S5T50315 | 3 | 6 | 03/26/2025 | 06/06/2026 |
| 5PVNJ7BY6P5T50079 | 3 | 4 | 08/22/2024 | 05/22/2026 |
| 3HAEUMML4PL127221 | 3 | 9 | 09/20/2023 | 05/20/2026 |
| 1HTEUMML5LH808732 | 3 | 4 | 06/06/2025 | 05/14/2026 |
| 5PVNJ7BY1P5T50040 | 3 | 8 | 09/08/2023 | 05/06/2026 |
| 5PVNJ7BY4P5T50050 | 3 | 19 | 09/13/2023 | 05/01/2026 |
| 5PVNJ7BY6P5T50034 | 3 | 16 | 06/29/2023 | 04/28/2026 |
| 3HAEUMML6PL127222 | 3 | 10 | 11/07/2023 | 03/27/2026 |
| 3ALACWFC2MDMK5804 | 3 | 3 | 11/19/2023 | 02/18/2026 |
| 5PVNJ7BY6P5T50017 | 3 | 7 | 08/11/2023 | 12/09/2025 |
| 3ALACWFC8KDKK6124 | 3 | 3 | 10/23/2023 | 10/17/2024 |
| 1FVACWFC3SHWG4295 | 2 | 3 | 08/16/2025 | 06/05/2026 |
| 3ALACWFC1SDWE7775 | 2 | 5 | 08/05/2025 | 05/26/2026 |
| 3ALACWFC0SDWB3312 | 2 | 5 | 07/02/2025 | 05/23/2026 |
| 5PVNJ7BY1P5T50037 | 2 | 8 | 11/07/2023 | 05/19/2026 |
| 3HAEUMML0PL130195 | 2 | 8 | 10/12/2023 | 05/19/2026 |
| 3ALACWFC7SDWE7781 | 2 | 3 | 09/24/2025 | 05/19/2026 |
| 5PVNJ7BY8P5T50049 | 2 | 10 | 09/26/2023 | 05/15/2026 |
| 3HAEUMML2PL127220 | 2 | 9 | 08/12/2023 | 05/14/2026 |
| 3ALACWFC1SDVZ2216 | 2 | 4 | 03/31/2025 | 05/12/2026 |
| 1HTMMAAM23H535322 | 2 | 5 | 05/13/2024 | 05/08/2026 |
| 3ALACWFC7SDVZ2219 | 2 | 5 | 01/23/2025 | 05/07/2026 |
| 1FVACWD28NHNL0336 | 2 | 7 | 10/16/2023 | 04/21/2026 |
| 5PVNJ7BY8P5T50052 | 2 | 5 | 09/21/2023 | 04/03/2026 |
| 5PVNJ7BY8P5T50035 | 2 | 8 | 06/19/2023 | 03/28/2026 |
| 5PVNJ7BY7P5T50057 | 2 | 13 | 06/20/2023 | 03/24/2026 |
| 3ALACWFC9SDVZ2223 | 2 | 7 | 04/23/2025 | 03/17/2026 |
| 3ALACWFC9NDNG6785 | 2 | 2 | 04/19/2024 | 03/04/2026 |
| 5PVNJ7BY1P5T50085 | 2 | 13 | 06/30/2023 | 02/27/2026 |
| 5PVNJ7EYXT5T50124 | 2 | 4 | 11/14/2025 | 02/11/2026 |
| 3HAEUMML8PL127223 | 2 | 6 | 11/01/2023 | 02/03/2026 |
| 5PVNJ7BY3P5T50072 | 2 | 7 | 08/31/2023 | 12/23/2025 |
| 5PVNJ7BY5P5T50090 | 2 | 13 | 08/07/2023 | 12/01/2025 |
| 5PVNJ7BY6P5T50101 | 2 | 8 | 07/04/2023 | 12/01/2025 |
| JALCDW165N7014822 | 2 | 2 | 07/11/2025 | 11/24/2025 |
| 3ALACWFC5SDVZ2218 | 2 | 6 | 06/28/2025 | 11/07/2025 |
| 5PVNJ7BY6P5T50048 | 2 | 17 | 07/22/2023 | 10/31/2025 |
| 3ALACWFC4SDWB3314 | 2 | 2 | 05/29/2025 | 10/18/2025 |
Showing the 40 most cross-linked of 48 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 36
- States
- 2
- Oldest authority
- Oct 15, 2010
- Active now
- 1
- LIA EXPRESS INC· viewingUSDOT 299782836PU
- ALEKSANDER ANDOVUSDOT 20863740PU
Affiliated entities· hover to preview