VAL 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553371USDOT 3869981USDOT 2487306USDOT 3429681USDOT 3954067USDOT 2851262Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)

Shares a company officer with other carriers

khasanjon valijonov2 carriers: USDOT 3798585

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDRXRSUY89224706/17/202403/13/2026
3AKJHHDR8MSMT929141108/15/202310/31/2025
3H3V532C3LR4463583302/27/202505/14/2026
3AKJHHDR1TSWJ18233407/14/202502/24/2026
3H3V532K7RS0251683301/03/202511/17/2025
3H3V532C1LT4456643312/20/202407/24/2025
2DM42JA40RS2119302212/20/202309/30/2025
3AKJHHDRXNSMZ03732506/20/202409/15/2025
3AKJHHDR2NSMZ03352405/05/202407/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
2
Oldest authority
Jan 13, 2022
Active now
2

Affiliated entities· hover to preview