VOLKOV 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: 10 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2280268USDOT 4121654USDOT 3247285USDOT 3364260USDOT 1068168USDOT 3644279USDOT 3549453USDOT 4079956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 24 carriers)
Across all inspections on record: USDOT 2280268USDOT 3776400USDOT 4121654USDOT 3644279USDOT 3976336USDOT 4158232USDOT 855133USDOT 3549453
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers1414
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K7SS076255 | 4 | 5 | 07/01/2024 | 05/23/2026 |
| 4V4NC9EHXGN934619 | 4 | 11 | 04/03/2024 | 03/13/2026 |
| 3H3V532C5HT696758 | 4 | 4 | 07/17/2024 | 03/13/2026 |
| 3AKJHHDR2LSMA2764 | 4 | 7 | 05/06/2024 | 11/30/2025 |
| 4V4NC9EJ7LN237339 | 3 | 4 | 10/05/2024 | 05/14/2026 |
| 4V4NC9EH0LN257767 | 3 | 12 | 08/13/2023 | 02/20/2026 |
| 3H3V532C3KR954604 | 3 | 3 | 08/14/2023 | 08/20/2025 |
| 1GRAA0626FE700827 | 2 | 6 | 07/14/2023 | 05/26/2026 |
| 1XKYDP9X7GJ484290 | 2 | 5 | 02/06/2024 | 05/04/2026 |
| 4V4NC9EH9LN251255 | 2 | 4 | 04/09/2025 | 04/22/2026 |
| 1JJV532D7KL116099 | 2 | 3 | 01/17/2025 | 04/09/2026 |
| 1JJV532DXKL148223 | 2 | 2 | 09/19/2025 | 02/08/2026 |
| 3H3V532C1MR733618 | 2 | 2 | 10/04/2023 | 12/29/2025 |
| 1JJV532DXJL078091 | 2 | 2 | 10/31/2024 | 11/22/2025 |