Network & Fraud · Carrier profile · USDOT 4429919

3M CARGO EXPRESS LLC

HOMESTEAD, FL 74

Network & Fraud

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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3447707USDOT 4366340USDOT 4527356USDOT 2998381USDOT 4420792USDOT 4518172USDOT 2077259Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3447707USDOT 3796028USDOT 4366340USDOT 4527356USDOT 3937736USDOT 4420792USDOT 2998381USDOT 4289235

Shares a company officer with other carriers

manuel espinosa — 4 carriers: USDOT 1692092USDOT 2472173USDOT 3406548

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
1T9AS482XGB5400725707/20/202305/12/2026
3C63RRHL1NG1791783309/11/202405/08/2026
4A9A15034PM26003031605/20/202405/08/2026
5SHFE4430JB0009713604/30/202511/03/2025
5VGFE4438GL0048332410/01/202512/11/2025
1D9AB4524YW3711492301/17/202510/01/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
11
States
4
Oldest authority
Sep 27, 2007
Active now
4

Affiliated entities· hover to preview

NEGRETE TRANSPORT LLCESPINOSA EMBARQUEMANUEL ESPINOSA