YAMI EXPRESS LLC 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: 3 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 4220811USDOT 4342936Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers8

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
4V4NC9EJ1LN2195334501/02/202407/18/2025
4V4NC9EJXKN2046083401/14/202502/02/2026
3AKJHHDR9JSJC68413509/25/202401/16/2026
3AKJHHDR9JSKB20192202/21/202605/21/2026
1DW1A5323LBA311292203/22/202402/21/2026
3AKJHHDR3LSLH18162207/15/202511/28/2025
3H3V532C7LR4397702209/05/202306/20/2025
1GR1A0625LK1620532210/25/202406/17/2025