ORION 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 (12 trucks · 23 carriers)
Across all inspections on record: USDOT 146060USDOT 3711291USDOT 4046211USDOT 4205639USDOT 2723949USDOT 3659176USDOT 4095685USDOT 4105093
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers1212
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0NN315279 | 5 | 9 | 08/04/2023 | 05/12/2026 |
| 3H3V532C4LR294977 | 5 | 6 | 02/14/2024 | 09/01/2025 |
| 3AKJHHDR0KSKF3981 | 4 | 10 | 02/05/2024 | 12/19/2025 |
| 3AKJHHDV0LSLF6039 | 4 | 9 | 10/30/2023 | 12/18/2025 |
| 3AKJHHDR8RSUY2925 | 4 | 7 | 10/21/2023 | 11/16/2025 |
| 3AKJHHDR4PSNK9901 | 3 | 4 | 10/05/2023 | 06/16/2025 |
| 3H3V532C1MR731979 | 3 | 3 | 08/30/2023 | 05/31/2025 |
| 4V4NC9EH4NN286594 | 2 | 5 | 02/26/2024 | 07/31/2025 |
| 3H3V532C9KT709275 | 2 | 3 | 10/21/2023 | 02/28/2025 |
| 2DM42JA49PS200017 | 2 | 2 | 12/16/2024 | 02/14/2025 |
| 1FUJGLDR5HLHM7612 | 2 | 6 | 01/19/2024 | 12/18/2024 |
| 1GRAP0620KJ146684 | 2 | 2 | 10/05/2023 | 05/30/2024 |