ONTIME 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3732107
Shares a company officer with other carriers
andrey melnik — 4 carriers: USDOT 2904175USDOT 3241900USDOT 3566485
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJG532A8RC444754 | 2 | 3 | 02/14/2024 | 07/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- Jun 28, 2016
- Active now
- 2
- ONTIME EXPRESS LLC· viewingUSDOT 40248621PU
- MILLER TRANSPORT INCUSDOT 29041751PU
- AM TRANSPORT LLCUSDOT 32419001PU
- TEXTER MOUNTAIN TRUCKING LLCUSDOT 35664851PU
Affiliated entities· hover to preview