LOYALTY 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: 1 truck 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 4135859Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 4159389USDOT 4370492USDOT 3957956USDOT 4135859USDOT 4409338
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1DW1A532X5B809412 | 3 | 6 | 03/28/2024 | 08/25/2025 |
| 3AKJHHDR7PSNP9773 | 2 | 4 | 03/10/2025 | 02/25/2026 |
| 1HTMMAAL76H232080 | 2 | 4 | 02/21/2024 | 02/23/2026 |
| 1FDNF7DC2HDB02255 | 2 | 2 | 01/11/2026 | 01/11/2026 |
| 1UYVS253XK3468108 | 2 | 2 | 04/22/2025 | 08/13/2025 |
| 3AKJHHDR3JSJY8367 | 2 | 2 | 04/22/2025 | 08/13/2025 |