RAI EXPRESS LINES LTD 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: 18 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3200573USDOT 3390975USDOT 875607USDOT 3191908USDOT 774676USDOT 1004080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 26 carriers)
Across all inspections on record: USDOT 1424770USDOT 1983908USDOT 2780301USDOT 2388228USDOT 3185456USDOT 3004097USDOT 3332923USDOT 1005062
Shares a registration email domain with other carriers
@raiexpresslines.com — 2 carriers: USDOT 3737389
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7373
Observed (24 mo)7070
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 1XPBD49X9PD841451 | 4 | 11 | 11/29/2023 | 01/24/2026 |
| 1UYVS2532GU650208 | 3 | 7 | 10/11/2024 | 05/25/2026 |
| 3AKJHHDR3MSMP5910 | 3 | 5 | 02/23/2024 | 04/17/2026 |
| 3AKJGLDR7HSJD5926 | 3 | 7 | 07/19/2023 | 04/13/2026 |
| 4V4NC9EH7LN254722 | 3 | 7 | 07/22/2024 | 03/30/2026 |
| 1FUJHHDR1LLKU7219 | 3 | 5 | 07/19/2023 | 03/13/2026 |
| 1UYVS25317G217901 | 3 | 3 | 08/22/2023 | 03/06/2026 |
| 5V8VC5321GM600498 | 3 | 6 | 09/03/2024 | 03/03/2026 |
| 4V4NC9KJ8FN910017 | 2 | 6 | 11/10/2024 | 06/04/2026 |
| 1GR1A0626PB503563 | 2 | 6 | 09/29/2023 | 06/03/2026 |
| 1UYVS2530N7610124 | 2 | 7 | 08/28/2023 | 06/03/2026 |
| 1UYVS2532J3454122 | 2 | 8 | 08/08/2024 | 06/01/2026 |
| 3AKJHHDR3LSMA8153 | 2 | 5 | 09/20/2024 | 06/01/2026 |
| 5V8VC5326GM600500 | 2 | 6 | 10/26/2023 | 06/01/2026 |
| 1JJV532D6ML285310 | 2 | 9 | 07/23/2023 | 05/25/2026 |
| 1XKYD49X4LJ966546 | 2 | 11 | 11/04/2023 | 05/20/2026 |
| 1UYVS2533L7912228 | 2 | 8 | 01/23/2024 | 05/05/2026 |
| 4V4BC9EH1SN689222 | 2 | 2 | 12/15/2024 | 05/01/2026 |
| 1UYVS2538L7912015 | 2 | 7 | 06/19/2023 | 04/29/2026 |
| 4V4NC9EH5MN281063 | 2 | 6 | 07/24/2024 | 04/28/2026 |
| 1XKYDP9X7HJ987965 | 2 | 6 | 10/07/2023 | 04/27/2026 |
| 4V4NC9EHXKN906053 | 2 | 13 | 08/07/2023 | 04/22/2026 |
| 1JJV532D8ML256469 | 2 | 9 | 02/06/2024 | 04/16/2026 |
| 1JJV532D4LL233253 | 2 | 6 | 06/17/2023 | 04/15/2026 |
| 1UYVS253XJ3454109 | 2 | 4 | 09/13/2023 | 04/13/2026 |
| 4V4NC9EH7NN318227 | 2 | 6 | 07/19/2024 | 04/12/2026 |
| 1UYVS2534P7610517 | 2 | 5 | 07/12/2024 | 04/08/2026 |
| 3AKJHHDR4MSMW7007 | 2 | 10 | 06/28/2023 | 04/08/2026 |
| 1JJV532D1ML285313 | 2 | 8 | 06/20/2023 | 03/31/2026 |
| 1UYVS2532H3983936 | 2 | 9 | 10/10/2023 | 03/30/2026 |
| 3AKJHHDR0NSNC1609 | 2 | 12 | 08/22/2023 | 03/18/2026 |
| 5V8VC5320KM910764 | 2 | 3 | 02/01/2025 | 03/15/2026 |
| 1M1AN4GY5LM010934 | 2 | 6 | 09/08/2023 | 03/05/2026 |
| 1UYVS2539M7370702 | 2 | 10 | 08/02/2023 | 02/27/2026 |
| 1JJV532D3DL744776 | 2 | 5 | 04/16/2024 | 02/21/2026 |
| 1GRAA06248B705724 | 2 | 7 | 07/09/2024 | 02/20/2026 |
| 1UYVS2539N7610123 | 2 | 4 | 06/06/2024 | 01/25/2026 |
| 1UYVS253XJ7161707 | 2 | 7 | 11/29/2023 | 01/22/2026 |
| 1M1AN4GY6RM046463 | 2 | 9 | 10/24/2023 | 01/01/2026 |
| 1XPBD49X9KD617461 | 2 | 3 | 07/15/2023 | 12/31/2025 |
Showing the 40 most cross-linked of 49 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 74
- States
- 2
- Oldest authority
- Jul 30, 2001
- Active now
- 1
- RAI EXPRESS LINES LTD· viewingUSDOT 97009073PU
- 5G TRANSPORT INCUSDOT 37373891PU
Affiliated entities· hover to preview