X&D EXPRESS INC Network & 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: 8 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3492216USDOT 3531014USDOT 3447988USDOT 3969634USDOT 4570493USDOT 4449991USDOT 4295879USDOT 3817199Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 37 carriers)
Across all inspections on record: USDOT 3447988USDOT 3602596USDOT 3717968USDOT 3969634USDOT 4295879USDOT 3464792USDOT 3817199USDOT 4207852
Shares a company officer with other carriers
xu dai — 3 carriers: USDOT 3713460USDOT 4111940
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 3H3V532CXFT262039 | 6 | 9 | 12/12/2023 | 04/30/2026 |
| 5V8VC5326NT206966 | 6 | 7 | 01/30/2024 | 01/13/2026 |
| 1JJV532D6BL498982 | 6 | 7 | 07/03/2023 | 01/03/2026 |
| 1UYVS2539EG971304 | 6 | 7 | 10/31/2023 | 11/11/2025 |
| 1JJV532D5ML247549 | 6 | 8 | 01/13/2024 | 09/14/2025 |
| 3H3V532C9LR166282 | 5 | 5 | 06/13/2023 | 10/06/2025 |
| 1UYVS25388P388713 | 4 | 4 | 04/10/2024 | 05/13/2026 |
| 1UYVS2531K3537025 | 4 | 8 | 12/30/2023 | 05/07/2026 |
| 3H3V532C6CT131007 | 4 | 4 | 01/30/2025 | 05/05/2026 |
| 1JJV532D1GL913150 | 4 | 6 | 04/03/2024 | 04/29/2026 |
| 1UYVS253XCP231919 | 4 | 9 | 01/09/2024 | 01/24/2026 |
| 1UYVS2534BG189701 | 4 | 4 | 07/05/2023 | 08/27/2025 |
| 1UYVS2531GG448507 | 3 | 3 | 01/13/2024 | 06/09/2026 |
| 3H3V532K6NS083332 | 3 | 4 | 07/11/2023 | 05/26/2026 |
| 3H3V532KXRS409641 | 3 | 5 | 08/02/2023 | 08/14/2025 |
| 1JJV532D1CL606488 | 3 | 4 | 11/25/2024 | 02/16/2025 |
| 1JJV532D3JL047331 | 2 | 8 | 11/01/2023 | 02/22/2026 |
| 1UYVS2537FP129501 | 2 | 5 | 09/09/2025 | 01/26/2026 |
| 3AKJGLDR8JSHZ7169 | 2 | 18 | 08/01/2023 | 11/21/2025 |
| 3H3V532C9DT110380 | 2 | 4 | 09/18/2024 | 11/21/2025 |
| 1JJV532DXFL883841 | 2 | 5 | 09/23/2023 | 10/12/2025 |
| 3H3V532K7RS409645 | 2 | 2 | 11/07/2023 | 08/15/2025 |
| 3H3V532C6LT049181 | 2 | 5 | 08/13/2024 | 07/11/2025 |
| 3H3V532C15T073293 | 2 | 6 | 03/06/2024 | 02/27/2025 |
| 1JJV532WX5L928437 | 2 | 2 | 07/18/2023 | 01/06/2024 |
| 3AKJHHDR3KSKE3459 | 2 | 3 | 09/04/2023 | 12/30/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 2
- Oldest authority
- Nov 18, 2020
- Active now
- 1
- X&D EXPRESS INC· viewingUSDOT 35239953PU
- L&C EXPRESS INCUSDOT 41119402PU
- CHUAN WOO INCUSDOT 37134601PU
Affiliated entities· hover to preview