Network & Fraud · Carrier profile · USDOT 3722444

PSI EXPRESS INC

LIMA, OH 100

Network & Fraud

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3231432USDOT 2289631Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 21 carriers)
Across all inspections on record: USDOT 3439505USDOT 3666931USDOT 3796502USDOT 4150635USDOT 2527314USDOT 4157148USDOT 3887731USDOT 4433387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)21
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N148200K15306305908/17/202305/18/2026
3AKJHHDR0MSMK96933409/09/202304/17/2026
13N153200N15478673511/08/202402/11/2026
4V4NC9EH8JN8952453510/30/202411/26/2025
3AKJHHDV6MSMS09153406/20/202311/20/2025
4V4NC9EH3JN8898853308/28/202306/12/2024
1E1H5Z286MR0700362401/30/202405/19/2026
5MAPA5326NH0649412501/26/202403/08/2026
1E1H5Z280MR0700502301/17/202402/23/2026
1PMS34220510287552312/23/202401/13/2026
4V4NC9EJ6GN9275562411/08/202412/23/2025
1E1H5Z284MR0700492509/14/202307/22/2025
4V4NC9EH1KN8979402201/02/202404/24/2025
7VGAA5325R10008892201/02/202404/24/2025
1RNF48A28LR0503022407/27/202303/31/2025
1RNF53A2XMR0554542507/06/202302/05/2025
1FUJHHDR4LLLR11222405/29/202411/09/2024
7VGAB5321R10008682405/29/202411/09/2024