Network & Fraud · Carrier profile · USDOT 4095137

A E P TRANSPORT LLC

LA PUENTE, CA 50

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: 2 trucks 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 4070378Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

antonio espinoza — 8 carriers: USDOT 1402926USDOT 1752001USDOT 1791335USDOT 1927234USDOT 2740135USDOT 2756814USDOT 4536851

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DTP10W26NP0309372208/20/202503/20/2026
1XKYD49X8EJ3860562303/20/202403/20/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
4
States
3
Oldest authority
Aug 5, 2005
Active now
6

Affiliated entities· hover to preview

ANTONIO ESPINOZASOUTHERN CA STORAGE SOLUTION INCANTONIO ESPINOZAANTONIO ESPINOZAANTONIO ESPINOZAA & J WELL SERVICE LLCANTONIO ESPINOZA