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: 2 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2102548USDOT 4290289USDOT 2569613USDOT 3927163Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)
Across all inspections on record: USDOT 2569613USDOT 3662452USDOT 4233411USDOT 2102548USDOT 4290289USDOT 3927163USDOT 2555496USDOT 3222946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)88
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1UYVS2534HM762526 | 4 | 5 | 10/22/2024 | 03/20/2026 |
| 3AKJGLD59ESFV8071 | 3 | 10 | 08/11/2023 | 03/30/2026 |
| 1JJV532B3KL099056 | 3 | 3 | 09/23/2025 | 03/09/2026 |
| 3AKJHHDR7MSML6608 | 3 | 4 | 08/28/2023 | 10/14/2025 |
| 1XKYD49X7GJ116514 | 3 | 3 | 06/15/2023 | 12/19/2024 |
| 3AKJHHDR8JSJV8166 | 2 | 5 | 07/22/2024 | 12/29/2025 |
| 3HSDZAPRXLN842803 | 2 | 6 | 03/04/2024 | 09/26/2025 |
| 1UYVS2536CU329508 | 2 | 5 | 05/22/2024 | 05/09/2025 |
| 4V4NC9EJ6JN998053 | 2 | 5 | 05/22/2024 | 05/09/2025 |
| 1UYVS2537EU772771 | 2 | 3 | 07/27/2023 | 11/12/2024 |
| 3AKJHHDR3JSJU8435 | 2 | 3 | 10/30/2023 | 10/23/2024 |