ONYX 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: 4 trucks 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 3612971Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3014047USDOT 3246954USDOT 2990647USDOT 3177075USDOT 303024USDOT 3612971USDOT 2148558USDOT 3066495
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 4V4NC9EH6LN254131 | 3 | 3 | 07/02/2023 | 04/08/2026 |
| 1FUJGLDR9JLHG7959 | 3 | 3 | 12/12/2023 | 12/17/2025 |
| 527SR5321PM031035 | 3 | 3 | 12/12/2023 | 12/17/2025 |
| 3AKJHHDR8LSLJ7755 | 3 | 8 | 06/23/2024 | 10/21/2025 |
| 3UTVS2531S8302220 | 2 | 4 | 12/21/2024 | 05/05/2026 |
| 1DW1A5328TBC05129 | 2 | 3 | 07/12/2025 | 04/21/2026 |
| 3AKJHHDR7MSMS0344 | 2 | 7 | 09/17/2024 | 04/21/2026 |
| 1UYVS2538P6884521 | 2 | 7 | 12/09/2025 | 04/16/2026 |
| 1GRAP0620JT113221 | 2 | 2 | 07/03/2024 | 04/08/2026 |
| 3AKJHHDRXLSLL7666 | 2 | 2 | 01/11/2024 | 12/28/2025 |
| 3AKJHHDR6RSVC1121 | 2 | 3 | 01/13/2025 | 12/23/2025 |
| 1DW1A5323TSC02476 | 2 | 3 | 03/26/2025 | 04/07/2025 |