1ST STATE 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2902337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)

Shares a company officer with other carriers

guadalupe cantu4 carriers: USDOT 1554084USDOT 2541290USDOT 3202737

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)9
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3UTVS2532R82641213401/24/202503/26/2026
3UTVS2533L80235293409/13/202301/07/2026
1JJV532D1KL1534693304/10/202410/24/2025
5V8VC5321NT2166272307/17/202503/30/2026
1JJV532D7ML1614482308/17/202401/16/2026
3UTVS2531N85888032403/04/202408/13/2025
1JJV532D0JL0771442203/25/202507/30/2025
3H3V532K3RJ4384052511/19/202302/21/2025
5V8VC532XNT2166262203/24/202412/02/2024
1DW1A53266B8434932207/24/202309/09/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
11
States
1
Oldest authority
Sep 14, 2006
Active now
2