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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)10
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR1LSLS74464801/26/202405/12/2026
4V4NC9EH4KN2022983409/07/202404/21/2026
1GRAA062XFB7052553508/19/202402/27/2026
3AKJHHDR7LSLR93813611/08/202302/27/2026
13N2532C5K15352553604/10/202401/13/2026
13N2532C1P15618443707/20/202310/19/2025
3AKJHHDR3JSJU22803509/30/202310/19/2025
1JJV532D7CL7141283511/02/202410/18/2025
1RND53A28ER0307863309/30/202305/14/2025
1TTF53200620171792309/07/202404/03/2026
1XPBDP9X3HD4135722410/02/202404/03/2026
1FUJHHDR5LLLL13342710/23/202302/19/2026
4V4NC9EJ0LN2290512608/08/202301/13/2026
3AKJHHDR3JSJW73732406/03/202411/25/2025
3AKJHHDR9LSLT42252404/29/202510/18/2025
1GR1A0624LK1623042304/18/202510/09/2025
13N2532A1E15623432304/08/202405/23/2025
1GR1P0625MT2321132205/24/202405/21/2025
13N2532CXL15434172303/12/202401/26/2025