ZIP EXPRESS US LTD 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: 45 trucks also ran under 33 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3089095USDOT 3694196USDOT 3838805USDOT 1156825USDOT 2407694USDOT 3014754USDOT 3700104USDOT 2014604Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 61 carriers)
Across all inspections on record: USDOT 3089095USDOT 3694196USDOT 3838805USDOT 2014604USDOT 3133958USDOT 3700104USDOT 2571285USDOT 3184983
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)208208
Observed (24 mo)149149
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532K4PS458735 | 4 | 4 | 08/05/2025 | 06/01/2026 |
| 2M5921617K1177027 | 4 | 4 | 05/02/2025 | 04/20/2026 |
| 2SHSR5326RS003128 | 4 | 4 | 07/06/2024 | 10/22/2025 |
| 3AKJHHDR0PSUE1973 | 3 | 5 | 07/13/2023 | 06/02/2026 |
| 3AKJHHDR6PSUE1976 | 3 | 3 | 11/06/2023 | 05/14/2026 |
| 1JJV532D4RL367172 | 3 | 3 | 01/28/2024 | 05/12/2026 |
| 2M5921613R1220644 | 3 | 3 | 06/20/2024 | 04/10/2026 |
| 3AKJHHDRXPSUE1978 | 3 | 7 | 10/19/2023 | 03/27/2026 |
| 2SHSR5329RS003947 | 3 | 3 | 12/10/2024 | 02/16/2026 |
| 1JJV532D3RL438300 | 3 | 3 | 09/25/2024 | 02/04/2026 |
| 1JJV532B2NL316536 | 3 | 3 | 02/15/2024 | 01/29/2026 |
| 2M5921618S1230284 | 3 | 3 | 05/15/2025 | 01/13/2026 |
| 2M5921613L1188365 | 3 | 4 | 10/03/2023 | 01/13/2026 |
| 1UYVS2538R7245827 | 3 | 3 | 06/17/2025 | 12/29/2025 |
| 2SHSR5327RS003123 | 3 | 3 | 11/07/2023 | 12/11/2025 |
| 2M5921611S1228408 | 3 | 3 | 02/24/2024 | 12/08/2025 |
| 2M5921616M1187843 | 3 | 3 | 08/30/2024 | 12/08/2025 |
| 1UYVS2539P3860455 | 3 | 3 | 08/25/2023 | 10/27/2025 |
| 1JJV532D8RL438115 | 3 | 3 | 02/21/2024 | 10/16/2025 |
| 1JJV532D6RL438596 | 3 | 3 | 04/08/2024 | 09/19/2025 |
| 2M5921619L1188421 | 3 | 3 | 09/20/2023 | 09/05/2025 |
| 2M5921610M1187823 | 3 | 3 | 06/03/2024 | 07/24/2025 |
| 2M5921619M1196391 | 3 | 3 | 07/27/2023 | 07/14/2025 |
| 2M5921612M1192957 | 3 | 3 | 09/18/2023 | 06/24/2025 |
| 2M5921612J1171005 | 3 | 3 | 04/03/2024 | 02/28/2025 |
| 2M5921614R1223665 | 3 | 3 | 10/22/2024 | 02/25/2025 |
| 2M592161XS1228648 | 2 | 2 | 05/01/2025 | 06/08/2026 |
| 2SHSR5327RS003896 | 2 | 2 | 06/12/2024 | 06/04/2026 |
| 2M5921615S1229514 | 2 | 2 | 04/04/2026 | 06/03/2026 |
| 2M5921618P1208650 | 2 | 2 | 02/18/2025 | 06/02/2026 |
| 1JJV532D6RL437898 | 2 | 2 | 05/02/2024 | 06/01/2026 |
| 2M5921614M1194628 | 2 | 2 | 03/19/2025 | 05/21/2026 |
| 3UTVS253XP8901947 | 2 | 2 | 02/07/2025 | 05/21/2026 |
| 5V8VC5329LT002658 | 2 | 3 | 10/23/2023 | 05/19/2026 |
| 1JJV532D5RL438721 | 2 | 2 | 07/25/2025 | 05/13/2026 |
| 1JJV532BXNL316512 | 2 | 2 | 12/08/2025 | 05/13/2026 |
| 1DW1A5323PSB23928 | 2 | 2 | 01/25/2026 | 05/12/2026 |
| 1JJV532B7RM421072 | 2 | 2 | 11/24/2025 | 05/11/2026 |
| 2M5921610S1230294 | 2 | 2 | 08/22/2025 | 05/06/2026 |
| 1JJV532B8PM347450 | 2 | 2 | 04/15/2026 | 05/04/2026 |
Showing the 40 most cross-linked of 100 shared VINs.