SLI EXPRESS INC 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: 20 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2797698USDOT 3137562USDOT 3747641USDOT 3523106USDOT 3400465USDOT 1235049USDOT 4466294USDOT 3167539Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (73 trucks · 81 carriers)
Across all inspections on record: USDOT 2489236USDOT 3606949USDOT 3626587USDOT 4006804USDOT 4150574USDOT 2329930USDOT 3145332USDOT 3747641
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)120120
Observed (24 mo)7979
Shared w/ other carriers7373
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 |
|---|---|---|---|---|
| 4V4NC9EH4LN219605 | 6 | 8 | 06/18/2024 | 04/23/2026 |
| 527SR5328PL028705 | 4 | 10 | 12/10/2023 | 06/07/2026 |
| 527SR5329PL028714 | 4 | 10 | 08/09/2023 | 06/07/2026 |
| 1UYVS2538J6099603 | 4 | 9 | 09/29/2023 | 05/04/2026 |
| 1GR1A0626NB333685 | 4 | 4 | 06/29/2023 | 04/24/2026 |
| 3AKJHHDRXLSLS0026 | 4 | 6 | 03/15/2024 | 04/21/2026 |
| 3H3V532C6LR294575 | 4 | 5 | 11/15/2023 | 03/25/2026 |
| 3AKJHHDR3PSUE3927 | 4 | 8 | 07/22/2023 | 03/11/2026 |
| 527SR5320PL028701 | 4 | 7 | 12/14/2023 | 11/11/2025 |
| 3H3V532C8LR440376 | 4 | 4 | 07/13/2023 | 08/21/2025 |
| 3AKJHHDR5PSUE3928 | 3 | 6 | 09/29/2023 | 05/04/2026 |
| 3H3V532C9LR445618 | 3 | 3 | 07/25/2024 | 04/24/2026 |
| 1XPXD49X0MD761036 | 3 | 9 | 01/10/2024 | 04/21/2026 |
| 3AKJHHDR2JSJS1596 | 3 | 6 | 11/29/2023 | 03/19/2026 |
| 1GRAA0621EW703966 | 3 | 3 | 08/07/2024 | 03/18/2026 |
| 3H3V532C6LR441462 | 3 | 3 | 12/09/2023 | 03/12/2026 |
| 4V4NC9EH0KN204176 | 3 | 4 | 11/20/2023 | 12/22/2025 |
| 3AKJHHDR3LSLJ4214 | 3 | 5 | 02/26/2024 | 12/12/2025 |
| 4V4NC9EHXRN339367 | 3 | 4 | 01/25/2024 | 11/13/2025 |
| 3H3V532K3PS064241 | 3 | 3 | 09/22/2023 | 11/04/2025 |
| 1JJV532B0NL288817 | 3 | 5 | 01/05/2024 | 10/28/2025 |
| 1GRAA0628FW703173 | 3 | 3 | 07/22/2023 | 10/28/2025 |
| 1TTE532A1K3093664 | 3 | 4 | 08/22/2023 | 01/30/2025 |
| 527SR532XTM047759 | 2 | 3 | 06/26/2025 | 06/08/2026 |
| 1TTE532A1G3957927 | 2 | 3 | 07/24/2025 | 06/01/2026 |
| 527SR5326PL028640 | 2 | 10 | 08/22/2023 | 05/29/2026 |
| 4V4NC9EH6RN635647 | 2 | 3 | 04/08/2025 | 05/27/2026 |
| 527SR532XTM046949 | 2 | 2 | 12/11/2025 | 05/26/2026 |
| 3HSDZAPR0PN737516 | 2 | 2 | 08/28/2025 | 05/18/2026 |
| 3UTVS253XP8913628 | 2 | 6 | 07/09/2024 | 05/13/2026 |
| 4V4WC9EH8LN246536 | 2 | 2 | 10/18/2024 | 05/13/2026 |
| 1XPBDP9X4ND707820 | 2 | 7 | 06/16/2023 | 05/12/2026 |
| 4V4NC9EH4SN669463 | 2 | 5 | 09/03/2024 | 05/06/2026 |
| 7VGAB5325R1001537 | 2 | 5 | 09/03/2024 | 05/06/2026 |
| 3H3V532K1PJ504060 | 2 | 4 | 01/13/2025 | 05/03/2026 |
| 3UTVS2534T8545909 | 2 | 4 | 04/08/2025 | 04/27/2026 |
| 7VGAB5321R1001535 | 2 | 6 | 04/02/2024 | 04/21/2026 |
| 3H3V532C9KT577005 | 2 | 4 | 01/10/2024 | 04/20/2026 |
| 1FUJHHDR4LLKV8232 | 2 | 6 | 07/12/2024 | 04/14/2026 |
| 527SR5321PL028609 | 2 | 5 | 07/21/2024 | 04/11/2026 |
Showing the 40 most cross-linked of 73 shared VINs.