ZALA 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: 2 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 3230815USDOT 3767301Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 929285USDOT 3767301USDOT 3655417USDOT 3230815USDOT 4141037USDOT 79466USDOT 4012004
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR7JSJR0977 | 3 | 3 | 06/22/2024 | 04/10/2026 |
| 1DW1A5320LBA43867 | 2 | 2 | 07/01/2023 | 06/08/2026 |
| 1FUJGLBG1GLHG5228 | 2 | 3 | 09/04/2025 | 06/08/2026 |
| 1DW1A5323LBA33687 | 2 | 2 | 07/12/2023 | 10/20/2025 |
| 1XKYD49XXPJ219460 | 2 | 4 | 08/07/2023 | 07/25/2025 |
| 4V4NC9EHXFN924686 | 2 | 2 | 07/12/2023 | 11/27/2024 |