T1 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: 8 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3988319USDOT 4228937USDOT 2895491USDOT 3700189USDOT 3034591USDOT 4122631USDOT 4353654Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 20 carriers)
Across all inspections on record: USDOT 3696907USDOT 3988319USDOT 4228937USDOT 3492124USDOT 4353654USDOT 3893324USDOT 3945815USDOT 3745467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)2020
Shared w/ other carriers1919
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K3SS076589 | 4 | 4 | 07/09/2024 | 05/04/2026 |
| 1GR1A062XLT161409 | 3 | 3 | 04/07/2024 | 04/10/2026 |
| 1GR1A0629SK630087 | 3 | 3 | 07/12/2025 | 03/24/2026 |
| 1FUJHHDR6KLKN1667 | 3 | 4 | 06/21/2023 | 03/06/2026 |
| 1UYVS2537AU882505 | 2 | 2 | 07/20/2023 | 06/02/2026 |
| 4V4NC9EJ3HN989238 | 2 | 5 | 04/30/2024 | 06/02/2026 |
| 1UYVS2536DU660901 | 2 | 9 | 08/15/2024 | 06/01/2026 |
| 1GR1A0620LK172960 | 2 | 2 | 10/02/2025 | 05/29/2026 |
| 3AKJGLDR0HSHY4913 | 2 | 3 | 09/09/2024 | 05/29/2026 |
| 3AKJHHFG4LSLN5236 | 2 | 3 | 08/30/2025 | 05/15/2026 |
| 1DW1A5323NBA86652 | 2 | 2 | 04/06/2024 | 04/27/2026 |
| 3AKJHHDR7LSKR7496 | 2 | 2 | 07/04/2024 | 04/27/2026 |
| 3AKJHHDR4LSLL6867 | 2 | 5 | 12/17/2024 | 04/22/2026 |
| 1XPBD49X6LD480545 | 2 | 11 | 04/17/2024 | 04/22/2026 |
| 3AKJHHDR3LSMH7490 | 2 | 2 | 10/03/2025 | 02/25/2026 |
| 3H3V532C3JR019095 | 2 | 2 | 11/20/2024 | 12/16/2025 |
| 1XPBD49X6KD480432 | 2 | 3 | 03/20/2024 | 09/06/2025 |
| 1XPBDP9X7LD609863 | 2 | 2 | 05/29/2025 | 08/26/2025 |
| 1DW1A5328LBA33619 | 2 | 2 | 12/07/2024 | 08/26/2025 |