VALLEY 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: 28 trucks also ran under 32 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 75559USDOT 2975712USDOT 4391827USDOT 2138520USDOT 2899531USDOT 2334960USDOT 3484884USDOT 2946116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 105 carriers)
Across all inspections on record: USDOT 2479604USDOT 3729316USDOT 4359390USDOT 3605263USDOT 3745880USDOT 4155069USDOT 3377980USDOT 3874788
Shares a registration email domain with other carriers
@valleyexp.com — 4 carriers: USDOT 2334960USDOT 2365942USDOT 4174246
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)245245
Observed (24 mo)249249
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 4V4NC9EH3PN329700 | 7 | 8 | 07/19/2023 | 04/02/2026 |
| 3AKJGLDR0HSHR0663 | 4 | 6 | 05/14/2024 | 06/05/2026 |
| 4V4NC9EH9KN210610 | 4 | 8 | 02/22/2024 | 09/03/2025 |
| 3AKJHHDR3LSKU7954 | 3 | 11 | 12/14/2023 | 06/09/2026 |
| 1GRAA0623JW100849 | 3 | 9 | 01/22/2025 | 06/08/2026 |
| 1UYVS2535K6591801 | 3 | 9 | 06/17/2024 | 05/14/2026 |
| 1UYVS2538H2936710 | 3 | 7 | 06/27/2023 | 05/12/2026 |
| 1XKYDP9X1PJ234768 | 3 | 7 | 06/16/2023 | 05/12/2026 |
| 1UYVS253XGU552222 | 3 | 6 | 08/20/2023 | 05/11/2026 |
| 1W1K44327R2278709 | 3 | 6 | 02/06/2024 | 05/06/2026 |
| 1XP5DB9X84D829336 | 3 | 12 | 09/06/2023 | 04/13/2026 |
| 3HSDZAPRXLN821305 | 3 | 5 | 04/20/2024 | 03/30/2026 |
| 1XPED49XXSD741168 | 3 | 6 | 07/29/2024 | 02/25/2026 |
| 1GR1A0621MW301783 | 3 | 5 | 01/11/2024 | 02/16/2026 |
| 1FUJAPAVX5DU99001 | 3 | 4 | 09/07/2023 | 02/10/2026 |
| 1UYVS2538K6591727 | 3 | 8 | 10/25/2023 | 02/10/2026 |
| 3AKJHHDR7NSMT0230 | 3 | 4 | 06/04/2025 | 01/17/2026 |
| 1GR1A0625LW149859 | 3 | 6 | 01/29/2024 | 12/23/2025 |
| 1TDH40027JB160553 | 3 | 3 | 12/19/2023 | 12/19/2025 |
| 1XKYDP9X9LJ343666 | 3 | 7 | 11/28/2023 | 12/17/2025 |
| 1GRAA0623GW701798 | 3 | 5 | 11/22/2024 | 11/24/2025 |
| 1GRAA0620CW703969 | 3 | 6 | 01/07/2024 | 11/19/2025 |
| 2HSFTAMR2XC042275 | 3 | 4 | 02/23/2025 | 11/04/2025 |
| 3AKJGLDV7JSJS9549 | 3 | 4 | 12/21/2023 | 10/09/2025 |
| 1XPWDB8X18D750800 | 3 | 4 | 06/30/2023 | 10/02/2025 |
| 1FUJA6CK47LX38399 | 3 | 4 | 08/09/2023 | 08/15/2025 |
| 1UYVS2533BU170705 | 3 | 3 | 07/25/2023 | 02/06/2025 |
| 4V4NC9EH8NN303154 | 3 | 6 | 08/15/2023 | 02/06/2025 |
| 4V4NC9EH1DN140071 | 3 | 4 | 10/04/2023 | 10/07/2024 |
| 4V4NC9EH7JN993358 | 3 | 4 | 08/20/2023 | 08/21/2024 |
| 1GRAA0623CW700998 | 2 | 2 | 02/24/2024 | 06/04/2026 |
| 3AKJHHDRXMSMC0804 | 2 | 5 | 07/18/2023 | 06/04/2026 |
| 3HSDJSNR3EN779045 | 2 | 3 | 02/15/2024 | 06/04/2026 |
| 1GRAA0622JW100843 | 2 | 4 | 01/25/2025 | 06/02/2026 |
| 1XPXD49X3CD147290 | 2 | 5 | 11/30/2023 | 06/01/2026 |
| 1M1AN4GY1NM029578 | 2 | 3 | 02/16/2024 | 06/01/2026 |
| 1UYVS2530K6553005 | 2 | 3 | 04/02/2024 | 06/01/2026 |
| 1XKYD49X8LJ373742 | 2 | 5 | 08/16/2023 | 06/01/2026 |
| 1UYVS2535FM838414 | 2 | 3 | 02/22/2024 | 05/30/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 282
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- VALLEY EXPRESS INC· viewingUSDOT 189247245PU
- VALLEY EXPRESS SPECIALIZED INCUSDOT 233496035PU
- STONEWALL MOTORS INCORPORATEDUSDOT 23659421PU
- VALLEY ENERGY SERVICES LLCUSDOT 41742461PU
Affiliated entities· hover to preview