OVERSIZE EXPRESS INC 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.
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 · 15 carriers)
Across all inspections on record: USDOT 3808604USDOT 3809101USDOT 4287722USDOT 2893131USDOT 3626587USDOT 4006804USDOT 809975USDOT 2165663
Shares a company officer with other carriers
michael yang — 6 carriers: USDOT 2337151USDOT 2970853USDOT 3510180USDOT 3808604USDOT 3885361
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1JJV532D6EL793696 | 4 | 5 | 11/19/2024 | 03/14/2026 |
| 3AKJHHDR6PSNS6269 | 4 | 9 | 07/20/2023 | 02/19/2026 |
| 3AKJHHDR5PSNS6506 | 4 | 6 | 11/27/2023 | 02/14/2026 |
| 1S12E9530NE547677 | 4 | 5 | 08/28/2024 | 11/15/2025 |
| 3H3V532C2KT226131 | 4 | 7 | 07/20/2023 | 04/09/2025 |
| 1GRAP0624EJ642530 | 3 | 5 | 09/27/2023 | 03/19/2026 |
| 4V4NC9EH4JN902093 | 3 | 13 | 09/29/2023 | 03/19/2026 |
| 3H3V532C9LR439818 | 3 | 6 | 10/31/2024 | 03/07/2026 |
| 3AKJHHDR3NSNM3625 | 3 | 4 | 10/13/2023 | 11/05/2025 |
| 3H3V532C0HT418026 | 3 | 4 | 06/20/2023 | 05/09/2024 |
| 3H3V532C8KT226134 | 3 | 3 | 09/25/2023 | 04/03/2024 |
| 4V4NC9EH8KN234865 | 2 | 8 | 06/21/2023 | 12/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 15
- States
- 4
- Oldest authority
- Jul 23, 2010
- Active now
- 6
- OVERSIZE EXPRESS INC· viewingUSDOT 205897310PU
- J CHIS LLCUSDOT 38086042PU
- MANAGEMENT M LLCUSDOT 29708531PU
- MANAGEMENT M LLCUSDOT 38853611PU
- OCEAN QUEEN NY LLCUSDOT 23371511PU
- DUKE SYSTEM LOGISTICS INCUSDOT 35101800PU
Affiliated entities· hover to preview