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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K7SS0762554507/01/202405/23/2026
4V4NC9EHXGN93461941104/03/202403/13/2026
3H3V532C5HT6967584407/17/202403/13/2026
3AKJHHDR2LSMA27644705/06/202411/30/2025
4V4NC9EJ7LN2373393410/05/202405/14/2026
4V4NC9EH0LN25776731208/13/202302/20/2026
3H3V532C3KR9546043308/14/202308/20/2025
1GRAA0626FE7008272607/14/202305/26/2026
1XKYDP9X7GJ4842902502/06/202405/04/2026
4V4NC9EH9LN2512552404/09/202504/22/2026
1JJV532D7KL1160992301/17/202504/09/2026
1JJV532DXKL1482232209/19/202502/08/2026
3H3V532C1MR7336182210/04/202312/29/2025
1JJV532DXJL0780912210/31/202411/22/2025