ZIM 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: 1 truck also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2784344USDOT 3451752USDOT 3739464USDOT 3996095USDOT 4258741Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 2564508USDOT 3491031USDOT 4123236USDOT 251253
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR9MSMM8002 | 7 | 11 | 08/01/2023 | 04/09/2026 |
| 3AKJHHDRXMSML6487 | 4 | 9 | 07/09/2023 | 02/25/2026 |
| 3AKJHHDRXPSUM3119 | 4 | 9 | 08/02/2023 | 01/21/2026 |
| 3AKJHHDR2MSMF8771 | 3 | 15 | 10/03/2023 | 01/31/2026 |
| 5V8VC5320PM304856 | 2 | 4 | 07/24/2024 | 01/21/2026 |
| 5MC125313S3227197 | 2 | 7 | 02/04/2025 | 01/09/2026 |
| 3H3V532K4PJ543015 | 2 | 3 | 04/12/2025 | 08/07/2025 |