SIMPLIFIED 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: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3113984USDOT 3278337USDOT 3536202USDOT 4223447USDOT 3533590USDOT 3261821Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 801828USDOT 2333033USDOT 3113984USDOT 3278337USDOT 2841335USDOT 3536202USDOT 3533590USDOT 3926577
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)77
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHPDV0LSLM3659 | 5 | 7 | 09/18/2024 | 05/08/2026 |
| 3AKJHHDR3KSKB3751 | 3 | 4 | 07/21/2024 | 04/17/2026 |
| 3AKJHPDV1LSLF0258 | 3 | 3 | 03/18/2025 | 03/04/2026 |
| 3AKJHPDV3LSLG9099 | 3 | 4 | 10/08/2024 | 01/16/2026 |
| 1FUJA6CK77LW76299 | 3 | 4 | 01/29/2024 | 01/14/2026 |
| 3AKJHHDR8KSKB3826 | 3 | 3 | 12/04/2023 | 12/08/2025 |
| 3H3V532K65J079766 | 2 | 2 | 02/05/2026 | 02/17/2026 |
| 1JJV532D2LL185820 | 2 | 2 | 12/23/2025 | 12/30/2025 |
| 3H3V532K6RS314638 | 2 | 2 | 02/04/2024 | 12/04/2025 |