ONTIME 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: 7 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3429258USDOT 3538604USDOT 3243700USDOT 3997985USDOT 3209242USDOT 2781564Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (76 trucks · 55 carriers)
Across all inspections on record: USDOT 1527352USDOT 3097763USDOT 3209242USDOT 3243700USDOT 3429258USDOT 21800USDOT 852066USDOT 2404539
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)2020
Shared w/ other carriers7676
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 |
|---|---|---|---|---|
| 3H3V532K7PS074156 | 6 | 8 | 12/18/2023 | 03/06/2026 |
| 3AKJHHDR5NSMT0050 | 6 | 6 | 04/02/2024 | 05/02/2025 |
| 5V8VC5321RM405486 | 5 | 7 | 08/25/2023 | 12/24/2025 |
| 5V8VC5324RM405563 | 5 | 7 | 07/11/2023 | 10/11/2025 |
| 3HSDZAPR4PN269791 | 5 | 5 | 08/09/2023 | 10/02/2025 |
| 3H3V532K4PS418252 | 5 | 5 | 10/03/2023 | 08/27/2025 |
| 3H3V532KXPS512412 | 5 | 6 | 06/06/2024 | 06/24/2025 |
| 7LVD5DD24PD010807 | 5 | 6 | 08/07/2023 | 06/09/2025 |
| 3H3V532K7PJ510624 | 4 | 5 | 10/14/2023 | 05/01/2026 |
| 3AKJHHDR0RSVK3841 | 4 | 5 | 02/21/2024 | 04/29/2026 |
| 1JJV532D5JL077947 | 4 | 4 | 09/15/2023 | 04/17/2026 |
| 3H3V532K9PJ510639 | 4 | 5 | 07/30/2024 | 04/14/2026 |
| 3H3V532K2PS418251 | 4 | 8 | 09/07/2023 | 04/08/2026 |
| 4V4NC9EH6KN205865 | 4 | 5 | 10/26/2023 | 04/01/2026 |
| 3HSDZAPRXLN800129 | 4 | 7 | 07/31/2023 | 03/15/2026 |
| 1KKVA532XPL253144 | 4 | 7 | 10/05/2023 | 12/23/2025 |
| 3H3V532C6LR229659 | 4 | 7 | 05/06/2024 | 12/05/2025 |
| 7LVD5DD29PD010804 | 4 | 7 | 06/12/2023 | 09/03/2025 |
| 1UYVS2531R3976607 | 4 | 4 | 08/02/2023 | 07/30/2025 |
| 3H3V532K6PJ510629 | 4 | 6 | 11/08/2023 | 07/03/2025 |
| 7LVD5DD27ND010362 | 4 | 5 | 06/21/2023 | 04/08/2025 |
| 3H3V532K0PS074161 | 4 | 6 | 03/16/2024 | 01/06/2025 |
| 3AKJHHDR1NSNN5028 | 3 | 6 | 07/06/2024 | 05/25/2026 |
| 1UYVS2533R3976608 | 3 | 3 | 08/22/2024 | 05/21/2026 |
| 7LVD5DD23ND010357 | 3 | 5 | 04/29/2024 | 05/17/2026 |
| 3H3V532KXTS074050 | 3 | 5 | 08/11/2025 | 04/28/2026 |
| 3H3V532K9PJ520233 | 3 | 7 | 04/12/2024 | 04/23/2026 |
| 1JJV532DXKL125122 | 3 | 3 | 05/31/2024 | 04/08/2026 |
| 3H3V532K1PJ520226 | 3 | 4 | 02/15/2024 | 04/01/2026 |
| 7LVD5DD27PD010803 | 3 | 5 | 04/08/2024 | 03/05/2026 |
| 5V8VC5327TM602878 | 3 | 3 | 07/15/2025 | 01/15/2026 |
| 5V8VC5328PM300053 | 3 | 3 | 11/27/2023 | 01/01/2026 |
| 7LVD5DD20PD010805 | 3 | 3 | 02/19/2025 | 11/17/2025 |
| 3H3V532C6LR165784 | 3 | 8 | 05/07/2024 | 11/17/2025 |
| 1GR1P0621MJ231987 | 3 | 5 | 01/19/2024 | 10/23/2025 |
| 3H3V532K3NS035089 | 3 | 6 | 01/04/2024 | 07/03/2025 |
| 5V8VC5323PM300042 | 3 | 3 | 06/17/2024 | 06/24/2025 |
| 5V8VC532XRM405485 | 3 | 4 | 01/19/2024 | 06/03/2025 |
| 3H3V532KXPJ520239 | 3 | 5 | 11/05/2023 | 05/15/2025 |
| 3H3V532K6PJ510601 | 3 | 4 | 04/21/2024 | 04/07/2025 |
Showing the 40 most cross-linked of 76 shared VINs.