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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)21
Observed (24 mo)7
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3AKJHPDV0LSLM36595709/18/202405/08/2026
3AKJHHDR3KSKB37513407/21/202404/17/2026
3AKJHPDV1LSLF02583303/18/202503/04/2026
3AKJHPDV3LSLG90993410/08/202401/16/2026
1FUJA6CK77LW762993401/29/202401/14/2026
3AKJHHDR8KSKB38263312/04/202312/08/2025
3H3V532K65J0797662202/05/202602/17/2026
1JJV532D2LL1858202212/23/202512/30/2025
3H3V532K6RS3146382202/04/202412/04/2025