SEVEN 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 1701290Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 1701290USDOT 2960376
Shares a company officer with other carriers
oleh pakholok — 2 carriers: USDOT 2408471
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2534K7709704 | 7 | 8 | 02/26/2024 | 03/24/2026 |
| 1UYVS2535N7685210 | 3 | 3 | 09/23/2024 | 12/12/2024 |
| 1UYVS2534K7525444 | 2 | 3 | 08/10/2023 | 04/17/2026 |
| 1UYVS2533K7574912 | 2 | 2 | 07/26/2024 | 09/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- May 23, 2013
- Active now
- 1
- SEVEN EXPRESS LLC· viewingUSDOT 24666203PU
- OLEH PAKHOLOKUSDOT 24084711PU
Affiliated entities· hover to preview