ULK 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: 11 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3868156USDOT 4133578USDOT 3455199USDOT 4182260USDOT 3561626USDOT 3897372USDOT 4167891USDOT 3547099Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532C5LR446880 | 5 | 5 | 09/05/2023 | 12/28/2025 |
| 3AKJHHDR5NSNG7470 | 4 | 9 | 10/30/2023 | 05/25/2026 |
| 1XKYD49XXSJ154800 | 3 | 4 | 08/12/2025 | 04/22/2026 |
| 1FUJHHDRXLLLC4472 | 3 | 10 | 11/27/2024 | 04/18/2026 |
| 3H3V532C2LR445203 | 3 | 3 | 06/21/2024 | 03/30/2026 |
| 4V4NC9EH6NN287245 | 2 | 5 | 09/10/2024 | 12/28/2025 |