VHI 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: 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 2350063Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 38111USDOT 688143USDOT 76235USDOT 2365308USDOT 232734USDOT 3176778USDOT 2545135USDOT 2350063
Shares a registration email domain with other carriers
@vhiexpress.com — 2 carriers: USDOT 4462938
Shares a company officer with other carriers
david gee — 3 carriers: USDOT 740137USDOT 3703318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5K8CG4025NH012238 | 3 | 3 | 10/09/2024 | 05/06/2026 |
| 3HSDZAPR1PN414852 | 3 | 3 | 10/31/2023 | 05/05/2026 |
| 1XPBDP9X2HD415894 | 3 | 4 | 10/30/2023 | 10/31/2025 |
| 1XKWDB9X4YJ845342 | 2 | 3 | 08/02/2023 | 02/18/2026 |
| 5K8CG4023NH012058 | 2 | 2 | 10/31/2025 | 12/31/2025 |
| 1FUJGLDR7CSBB4734 | 2 | 2 | 05/13/2025 | 10/22/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 12
- States
- 3
- Oldest authority
- Apr 7, 1998
- Active now
- 3
- VHI EXPRESS INC· viewingUSDOT 207194210PU
- DAVID GEEUSDOT 7401371PU
- DAD'S SEPTIC SERVICEUSDOT 37033181PU
- VHI EXPRESSUSDOT 44629380PU
Affiliated entities· hover to preview