SHIPEX 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 71610Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 116 carriers)
Across all inspections on record: USDOT 3217212USDOT 3245129USDOT 3726473USDOT 3793088USDOT 3616344USDOT 4135603USDOT 4246746USDOT 4027049
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)195195
Observed (24 mo)131131
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDR4PSUA4604 | 5 | 7 | 12/28/2023 | 05/28/2026 |
| 3AKJHHDR1PSUA4561 | 5 | 10 | 05/27/2024 | 05/05/2026 |
| 3AKJHHDR4NSND0216 | 4 | 12 | 09/21/2023 | 05/15/2026 |
| 527SR5328NL025235 | 4 | 5 | 10/25/2023 | 02/22/2026 |
| 527SR5327NL025260 | 4 | 5 | 08/10/2023 | 01/20/2026 |
| 527SR532XNL025253 | 4 | 6 | 09/28/2023 | 01/10/2026 |
| 4V4NC9EH9PN296444 | 3 | 4 | 08/12/2023 | 06/09/2026 |
| 527SR5325NL025256 | 3 | 4 | 03/15/2024 | 06/05/2026 |
| 527SR5329PL027448 | 3 | 4 | 03/02/2025 | 05/21/2026 |
| 4V4NC9EH4RN656092 | 3 | 6 | 07/09/2024 | 05/18/2026 |
| 3AKJHHDR0PSUA4616 | 3 | 3 | 08/22/2023 | 05/13/2026 |
| 4V4NC9EH1RN656079 | 3 | 4 | 01/31/2024 | 05/12/2026 |
| 527SR5322PL027453 | 3 | 8 | 08/21/2023 | 05/10/2026 |
| 527SR5327PL028324 | 3 | 4 | 07/08/2024 | 04/22/2026 |
| 3AKJHHDR5RSUR9813 | 3 | 7 | 10/08/2024 | 04/19/2026 |
| 3AKJHHDR7PSUA4614 | 3 | 9 | 07/26/2023 | 04/13/2026 |
| 527SR5322PL027405 | 3 | 4 | 04/29/2025 | 04/06/2026 |
| 3AKJHHDR0PSMD0083 | 3 | 9 | 06/26/2023 | 04/01/2026 |
| 527SR5328NL025266 | 3 | 4 | 06/20/2023 | 03/16/2026 |
| 4V4NC9EH8PN616448 | 3 | 9 | 09/20/2023 | 03/13/2026 |
| 527SR5320PL027435 | 3 | 4 | 09/13/2024 | 03/06/2026 |
| 3AKJHHDR2RSUR9753 | 3 | 7 | 09/19/2023 | 02/19/2026 |
| 527SR5326NL025234 | 3 | 6 | 01/11/2024 | 02/18/2026 |
| 527SR5325NL025211 | 3 | 5 | 12/18/2023 | 02/12/2026 |
| 3AKJHHDRXPSUA4560 | 3 | 6 | 09/26/2023 | 01/20/2026 |
| 4V4NC9EH4PN616446 | 3 | 4 | 10/27/2023 | 01/13/2026 |
| 3AKJHHDR1PSUR1673 | 3 | 3 | 10/24/2023 | 01/02/2026 |
| 3AKJHHDR3RSUR9762 | 3 | 6 | 12/04/2023 | 12/10/2025 |
| 3AKJHHDR4PSUA4571 | 3 | 6 | 04/17/2024 | 12/05/2025 |
| 527SR5326NL025251 | 3 | 3 | 12/30/2023 | 09/23/2025 |
| 4V4NC9EH8PN616451 | 3 | 4 | 02/14/2024 | 06/08/2025 |
| 4V4NC9EH4PN296433 | 3 | 4 | 07/15/2023 | 04/30/2025 |
| 4V4NC9EH8PN296452 | 2 | 3 | 09/23/2023 | 06/10/2026 |
| 3AKJHHDR4PSUA4599 | 2 | 13 | 10/27/2023 | 06/10/2026 |
| 3AKJHHDR7RSUR9814 | 2 | 6 | 11/03/2023 | 06/08/2026 |
| 3AKJHHDR8PSUA4606 | 2 | 10 | 06/20/2023 | 06/07/2026 |
| 4V4NC9EH7PN616439 | 2 | 5 | 10/19/2023 | 06/06/2026 |
| 4V4NC9EH7PN296457 | 2 | 7 | 08/16/2023 | 06/03/2026 |
| 4V4NC9EHXPN296436 | 2 | 6 | 10/29/2023 | 06/03/2026 |
| 3AKJHHDRXPSUA4607 | 2 | 8 | 01/03/2024 | 06/03/2026 |
Showing the 40 most cross-linked of 100 shared VINs.