VOLKO 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4569722USDOT 261978Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 13 carriers)
Across all inspections on record: USDOT 2395693USDOT 3547777USDOT 1009435USDOT 4276913USDOT 4569722USDOT 838084USDOT 812187USDOT 3706
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1313
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1XKYD49X8MJ461711 | 3 | 8 | 11/15/2023 | 05/24/2026 |
| 3AKJHHDR2MSMK9260 | 3 | 6 | 06/29/2023 | 05/01/2026 |
| 1JJV532B9DL765744 | 2 | 8 | 07/27/2023 | 06/04/2026 |
| 4V4NC9EH0MN275879 | 2 | 2 | 11/17/2023 | 06/03/2026 |
| 3UTVS2533P8784101 | 2 | 3 | 03/18/2024 | 06/03/2026 |
| 1UYVS2536P3898807 | 2 | 9 | 06/23/2023 | 05/24/2026 |
| 3AKJHHDR7PSNW0429 | 2 | 6 | 06/13/2024 | 05/23/2026 |
| 1UYVS2539K6607515 | 2 | 5 | 05/15/2024 | 05/23/2026 |
| 3WKAD49X8GF116642 | 2 | 5 | 11/24/2024 | 03/31/2026 |
| 3AKJHHDR4LSLP8553 | 2 | 3 | 04/23/2025 | 09/27/2025 |
| 1JJV532B7EL765436 | 2 | 8 | 12/15/2023 | 08/14/2025 |
| 1UYVS2534HU932304 | 2 | 5 | 09/26/2023 | 04/03/2025 |
| 1XKTDB9XX6J118805 | 2 | 5 | 09/26/2023 | 05/08/2024 |