SD 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: 16 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3190261USDOT 3703312USDOT 2437832USDOT 3978596USDOT 273818USDOT 3782248USDOT 4239976USDOT 4201668Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (44 trucks · 65 carriers)
Across all inspections on record: USDOT 2437832USDOT 2439128USDOT 3411498USDOT 3978596USDOT 511457USDOT 2368140USDOT 2994381USDOT 4334086
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3838
Observed (24 mo)2121
Shared w/ other carriers4444
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K8NS080383 | 5 | 5 | 08/18/2023 | 04/23/2026 |
| 3H3V532K9NS886331 | 5 | 5 | 11/27/2023 | 04/19/2026 |
| 1GR1A0620MK233080 | 5 | 5 | 07/05/2024 | 02/18/2026 |
| 3AKJHHDR7NSNG3257 | 4 | 9 | 08/26/2023 | 05/26/2026 |
| 3H3V532C7GT437588 | 4 | 4 | 09/27/2023 | 04/28/2026 |
| 3H3V532K4RS314749 | 4 | 4 | 12/02/2024 | 12/17/2025 |
| 3H3V532C7DT183988 | 3 | 3 | 02/16/2025 | 06/01/2026 |
| 3H3V532C1LR445354 | 3 | 3 | 08/24/2025 | 05/31/2026 |
| 3H3V532C7KT709274 | 3 | 3 | 11/07/2023 | 05/30/2026 |
| 3H3V532C5LR443266 | 3 | 3 | 11/29/2023 | 04/15/2026 |
| 1UYVS2530M7374766 | 3 | 4 | 06/16/2023 | 12/16/2025 |
| 3AKJHHDR7KSKB4174 | 3 | 9 | 02/14/2024 | 05/13/2025 |
| 3H3V532K7PS063190 | 3 | 3 | 05/24/2024 | 04/01/2025 |
| 5V8VA5327KT912975 | 3 | 3 | 10/28/2023 | 07/03/2024 |
| 1JJV532D6HL992039 | 2 | 2 | 02/17/2026 | 06/09/2026 |
| 4V4NC9EH4JN884601 | 2 | 7 | 08/15/2023 | 06/03/2026 |
| 1FUJHHDR5NLNC0113 | 2 | 4 | 01/27/2025 | 06/02/2026 |
| 3AKJHHDR2NSMY2509 | 2 | 8 | 07/04/2023 | 06/01/2026 |
| 3H3V532K0TS075238 | 2 | 3 | 05/12/2026 | 05/28/2026 |
| 3H3V532K0RS024413 | 2 | 2 | 09/16/2024 | 05/27/2026 |
| 3AKJHHDR2MSMM3434 | 2 | 5 | 10/15/2025 | 05/26/2026 |
| 3H3V532C8KR954260 | 2 | 2 | 07/10/2024 | 05/26/2026 |
| 3AKJHHDR4LSLY9181 | 2 | 4 | 07/10/2025 | 05/12/2026 |
| 1JJV532D6FL833938 | 2 | 2 | 11/19/2025 | 05/12/2026 |
| 3AKJHHDR3MSMF8780 | 2 | 2 | 03/27/2024 | 05/12/2026 |
| 3AKJHHDR7LSLR0552 | 2 | 3 | 07/20/2023 | 04/28/2026 |
| 3H3V532K0RS022502 | 2 | 2 | 02/05/2025 | 04/16/2026 |
| 1JJV532D2BL372618 | 2 | 4 | 02/12/2024 | 03/13/2026 |
| 3AKJHHDR1LSLV3674 | 2 | 4 | 09/13/2023 | 03/02/2026 |
| 1FUJHHDR4LLLL3060 | 2 | 4 | 05/11/2024 | 03/02/2026 |
| 1GR1A0625MB233561 | 2 | 2 | 07/25/2024 | 02/22/2026 |
| 3AKJHHDR0JSJR1209 | 2 | 4 | 10/30/2024 | 02/17/2026 |
| 3H3V532KXSS074399 | 2 | 2 | 11/04/2025 | 01/29/2026 |
| 1DW1A5328NSA84475 | 2 | 2 | 05/16/2024 | 12/27/2025 |
| 3AKJHHDR7MSMK7942 | 2 | 2 | 08/27/2024 | 12/27/2025 |
| 3H3V532C7LT445779 | 2 | 2 | 02/10/2025 | 12/07/2025 |
| 1JJV532D4GL941668 | 2 | 4 | 08/31/2023 | 10/30/2025 |
| 3AKJHHDR5NSMD0464 | 2 | 3 | 11/21/2023 | 10/30/2025 |
| 3H3V532K8NJ886018 | 2 | 2 | 07/10/2023 | 09/01/2025 |
| 3H3V532KXRS198036 | 2 | 2 | 01/02/2025 | 08/30/2025 |
Showing the 40 most cross-linked of 44 shared VINs.