RAMI 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: 4 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3349432USDOT 3806321USDOT 3993468USDOT 4322271USDOT 3213694USDOT 4125057USDOT 4359124USDOT 3891098Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 24 carriers)
Across all inspections on record: USDOT 75525USDOT 3484569USDOT 4012902USDOT 4164296USDOT 4317270USDOT 3030769USDOT 3473097USDOT 3806321
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1XKYDP9X5KJ224494 | 6 | 7 | 08/15/2023 | 05/25/2026 |
| 1DW1A5328TSC07091 | 6 | 6 | 05/28/2025 | 12/10/2025 |
| 3H3V532C1HT371637 | 4 | 4 | 03/22/2025 | 04/23/2026 |
| 1GR1A0620NB334007 | 4 | 4 | 12/15/2023 | 04/10/2025 |
| 3H3V532C4KT953187 | 3 | 3 | 01/05/2026 | 04/06/2026 |
| 3AKJHHDR4LSKX4452 | 2 | 3 | 01/10/2026 | 06/04/2026 |
| 3AKJHHDR0JSJW3023 | 2 | 5 | 04/10/2025 | 05/30/2026 |
| 1XPBDP9X8HD363851 | 2 | 4 | 04/02/2025 | 11/13/2025 |
| 3H3V532K9SS073664 | 2 | 2 | 02/10/2025 | 05/06/2025 |
| 1JJV532D6GL941235 | 2 | 2 | 12/19/2024 | 04/24/2025 |
| 1XKYDP9X7KJ239496 | 2 | 5 | 05/31/2024 | 03/06/2025 |
| 3H3V532CSLR446029 | 2 | 2 | 10/05/2023 | 11/01/2024 |