UNITED ONE EXPRESS LLC Network & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2958834Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 7 carriers)
Across all inspections on record: USDOT 2839654USDOT 767495USDOT 2343850USDOT 3521329USDOT 63585USDOT 1719895USDOT 1930040
Shares a company officer with other carriers
edmond toma — 2 carriers: USDOT 3573561
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1010
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1H5Y280ER048948 | 2 | 5 | 01/06/2025 | 06/10/2026 |
| 4V4NC9TGX5N371496 | 2 | 7 | 06/18/2024 | 06/10/2026 |
| 3AKJHHDR7KSLC2861 | 2 | 6 | 08/16/2023 | 06/05/2026 |
| 1JJV532D0RL450257 | 2 | 2 | 12/20/2023 | 04/18/2026 |
| 1TTF532A1G3956782 | 2 | 7 | 02/01/2024 | 04/16/2026 |
| 3AKJHHDR0LSLK2660 | 2 | 3 | 03/20/2024 | 04/16/2026 |
| 1DW1A5329NSA69435 | 2 | 3 | 05/22/2024 | 12/24/2025 |
| 1FUJGLDR5JLJF1723 | 2 | 2 | 04/22/2024 | 01/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Mar 14, 2017
- Active now
- 2
- UNITED ONE EXPRESS LLC· viewingUSDOT 29851518PU
- UNITED ONE EXPRESS LOGISTICS LLCUSDOT 35735610PU
Affiliated entities· hover to preview