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)
Across all inspections on record: USDOT 2398617USDOT 3923883USDOT 3975856USDOT 4342936USDOT 4198018USDOT 4220811USDOT 3953842USDOT 2522039
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EJ1LN219533 | 4 | 5 | 01/02/2024 | 07/18/2025 |
| 4V4NC9EJXKN204608 | 3 | 4 | 01/14/2025 | 02/02/2026 |
| 3AKJHHDR9JSJC6841 | 3 | 5 | 09/25/2024 | 01/16/2026 |
| 3AKJHHDR9JSKB2019 | 2 | 2 | 02/21/2026 | 05/21/2026 |
| 1DW1A5323LBA31129 | 2 | 2 | 03/22/2024 | 02/21/2026 |
| 3AKJHHDR3LSLH1816 | 2 | 2 | 07/15/2025 | 11/28/2025 |
| 3H3V532C7LR439770 | 2 | 2 | 09/05/2023 | 06/20/2025 |
| 1GR1A0625LK162053 | 2 | 2 | 10/25/2024 | 06/17/2025 |