SILK 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: 15 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3189484USDOT 3945632USDOT 3538162USDOT 3574434USDOT 3655676Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 19 carriers)
Across all inspections on record: USDOT 3410390USDOT 3538162USDOT 4195025USDOT 2324273USDOT 3655676USDOT 3189484USDOT 3761518USDOT 3945632
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)1313
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1GR1P0629SD626303 | 4 | 6 | 08/14/2024 | 05/06/2026 |
| 5V8VC5325MM109461 | 4 | 4 | 08/20/2024 | 03/21/2026 |
| 4V4NC9EH0GN949307 | 4 | 4 | 04/18/2024 | 11/17/2025 |
| 3HSDZTZR6LN319867 | 3 | 5 | 12/13/2024 | 05/07/2026 |
| 3AKJHHDR7MSMP4517 | 3 | 7 | 08/14/2023 | 03/21/2026 |
| 3H3V532K0NS341022 | 3 | 5 | 02/10/2025 | 03/12/2026 |
| 1FUJHHDR5PLNK9577 | 3 | 5 | 07/09/2024 | 03/02/2026 |
| 5V8VC5327MM109428 | 3 | 4 | 07/25/2024 | 03/02/2026 |
| 5V8VC5320PM301617 | 3 | 4 | 05/15/2024 | 02/17/2026 |
| 5V8VC5321MM106086 | 3 | 7 | 06/26/2024 | 01/02/2026 |
| 3AKJHHDR6MSMG9210 | 2 | 11 | 11/20/2024 | 06/08/2026 |
| 5V8VC5321RM402295 | 2 | 2 | 01/26/2026 | 06/08/2026 |
| 3AKJHHDR0MSMP4519 | 2 | 7 | 01/22/2025 | 05/12/2026 |
| 5V8VC5323PM301725 | 2 | 4 | 06/03/2025 | 05/12/2026 |
| 5V8VC5326LT014671 | 2 | 5 | 02/06/2025 | 05/05/2026 |
| 4V4NC9EH6TN706448 | 2 | 4 | 02/18/2026 | 03/12/2026 |
| 5V8VC5322RM402306 | 2 | 6 | 01/14/2025 | 03/01/2026 |
| 5V8VA5320PM308119 | 2 | 2 | 11/06/2025 | 12/15/2025 |
| 3AKJHHDR5KSHU6756 | 2 | 4 | 03/20/2024 | 11/06/2025 |
| 1JJV532D3NL304056 | 2 | 3 | 10/10/2025 | 11/02/2025 |
| 3AKJHHDR9LSLW2235 | 2 | 3 | 10/10/2025 | 11/02/2025 |
| 5V8VA5322PM307084 | 2 | 2 | 02/16/2025 | 10/03/2025 |
| 1FUJHHDR6LLKS3711 | 2 | 5 | 02/28/2024 | 10/03/2025 |
| 1JJV532DXPL304056 | 2 | 2 | 10/04/2024 | 05/08/2025 |