PLAN EXPRESS LLC 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.
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 4298546Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 3580018USDOT 3605263USDOT 3489233USDOT 80806USDOT 3089801USDOT 709107USDOT 2880990
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1010
Shared w/ other carriers77
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532B8HL942323 | 3 | 3 | 10/23/2023 | 06/17/2025 |
| 3AKJGLD59ESFK8150 | 2 | 2 | 05/30/2024 | 01/28/2026 |
| 1XKFDP9X4DJ331899 | 2 | 2 | 12/13/2023 | 10/28/2025 |
| 1GRAA0622DE700093 | 2 | 3 | 12/13/2023 | 10/28/2025 |
| 1FUJA6CK15LN96509 | 2 | 2 | 03/28/2025 | 04/18/2025 |
| 1GRAA0621GW701847 | 2 | 2 | 12/21/2024 | 04/18/2025 |
| 4V4NC9TG37N436255 | 2 | 3 | 07/25/2023 | 11/06/2024 |