PING AN EXPRESS INC 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: 1 truck 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 4203844Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 12 carriers)

Shares a company officer with other carriers

caifang guan2 carriers: USDOT 3916320

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D9BL4050025506/12/202405/04/2026
3H3V532K9RS2668444401/21/202503/10/2026
3H3V532K7PS5640154408/06/202309/24/2025
1UYVS2533EP0057393606/05/202501/19/2026
1JJV532W06L9940753509/07/202306/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jan 20, 2022
Active now
1

Affiliated entities· hover to preview