USPENN EXPRESS 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: 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 3237274Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 18 carriers)
Across all inspections on record: USDOT 1375307USDOT 3168458USDOT 4136978USDOT 3237274USDOT 4226035USDOT 3350588USDOT 4333149USDOT 264184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1010
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3AKJHHDR1LSLS7446 | 4 | 8 | 01/26/2024 | 05/12/2026 |
| 4V4NC9EH4KN202298 | 3 | 4 | 09/07/2024 | 04/21/2026 |
| 1GRAA062XFB705255 | 3 | 5 | 08/19/2024 | 02/27/2026 |
| 3AKJHHDR7LSLR9381 | 3 | 6 | 11/08/2023 | 02/27/2026 |
| 13N2532C5K1535255 | 3 | 6 | 04/10/2024 | 01/13/2026 |
| 13N2532C1P1561844 | 3 | 7 | 07/20/2023 | 10/19/2025 |
| 3AKJHHDR3JSJU2280 | 3 | 5 | 09/30/2023 | 10/19/2025 |
| 1JJV532D7CL714128 | 3 | 5 | 11/02/2024 | 10/18/2025 |
| 1RND53A28ER030786 | 3 | 3 | 09/30/2023 | 05/14/2025 |
| 1TTF5320062017179 | 2 | 3 | 09/07/2024 | 04/03/2026 |
| 1XPBDP9X3HD413572 | 2 | 4 | 10/02/2024 | 04/03/2026 |
| 1FUJHHDR5LLLL1334 | 2 | 7 | 10/23/2023 | 02/19/2026 |
| 4V4NC9EJ0LN229051 | 2 | 6 | 08/08/2023 | 01/13/2026 |
| 3AKJHHDR3JSJW7373 | 2 | 4 | 06/03/2024 | 11/25/2025 |
| 3AKJHHDR9LSLT4225 | 2 | 4 | 04/29/2025 | 10/18/2025 |
| 1GR1A0624LK162304 | 2 | 3 | 04/18/2025 | 10/09/2025 |
| 13N2532A1E1562343 | 2 | 3 | 04/08/2024 | 05/23/2025 |
| 1GR1P0625MT232113 | 2 | 2 | 05/24/2024 | 05/21/2025 |
| 13N2532CXL1543417 | 2 | 3 | 03/12/2024 | 01/26/2025 |