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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)13
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XKYD49X8MJ4617113811/15/202305/24/2026
3AKJHHDR2MSMK92603606/29/202305/01/2026
1JJV532B9DL7657442807/27/202306/04/2026
4V4NC9EH0MN2758792211/17/202306/03/2026
3UTVS2533P87841012303/18/202406/03/2026
1UYVS2536P38988072906/23/202305/24/2026
3AKJHHDR7PSNW04292606/13/202405/23/2026
1UYVS2539K66075152505/15/202405/23/2026
3WKAD49X8GF1166422511/24/202403/31/2026
3AKJHHDR4LSLP85532304/23/202509/27/2025
1JJV532B7EL7654362812/15/202308/14/2025
1UYVS2534HU9323042509/26/202304/03/2025
1XKTDB9XX6J1188052509/26/202305/08/2024