PASSING 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4395530USDOT 2365562USDOT 3372775Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 11 carriers)
Across all inspections on record: USDOT 241411USDOT 4395530USDOT 3039860USDOT 2438425USDOT 2365562USDOT 3372775USDOT 1348167USDOT 213641
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)1010
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1JJV532D4JL054403 | 3 | 3 | 11/01/2023 | 05/19/2026 |
| 5MAPA5329FA030468 | 2 | 3 | 07/21/2023 | 06/08/2026 |
| 1XKYD49X0SJ120879 | 2 | 3 | 08/05/2024 | 06/08/2026 |
| 1FUJHHDRXLLLJ7204 | 2 | 4 | 09/06/2025 | 05/14/2026 |
| 3AKJHHDRXNSNC2847 | 2 | 4 | 02/06/2025 | 05/09/2026 |
| 1FUJGLCK09LAK1971 | 2 | 2 | 06/19/2024 | 02/09/2026 |
| 2WKEDDXJ7XK956053 | 2 | 3 | 06/21/2023 | 01/09/2026 |
| 3ALXA7000EDFP2695 | 2 | 5 | 07/21/2023 | 09/26/2025 |
| 1TTF5320762017258 | 2 | 7 | 06/21/2023 | 09/26/2025 |
| 1TTF532C4B3454892 | 2 | 3 | 01/04/2024 | 07/11/2024 |