ARCE EXPRESS INC 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: 15 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4093379USDOT 3066164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 4 carriers)
Across all inspections on record: USDOT 3055347USDOT 3066164USDOT 3455789USDOT 4093379
Shares a company officer with other carriers
sergiu turcanu — 4 carriers: USDOT 2824539USDOT 3170143USDOT 3966024
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1212
Shared w/ other carriers1919
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBD49X6PD791740 | 4 | 9 | 07/16/2023 | 12/15/2025 |
| 3AKJHHDR0MSMZ6651 | 3 | 10 | 06/21/2023 | 05/02/2026 |
| 3HSDZAPR6RN743081 | 3 | 24 | 07/15/2023 | 04/21/2026 |
| 1RNF53A23RR061555 | 3 | 19 | 08/03/2023 | 04/21/2026 |
| 1E1H5Z284LR068848 | 3 | 7 | 07/16/2023 | 04/15/2026 |
| 1TTF532C6G3960036 | 3 | 9 | 09/21/2023 | 03/19/2026 |
| 1RNF53A25RR061556 | 3 | 7 | 06/26/2023 | 01/28/2026 |
| 3HSDZAPR3RN247414 | 3 | 8 | 10/05/2023 | 01/28/2026 |
| 3AKJHHDR7LSLM4896 | 3 | 3 | 10/25/2024 | 01/06/2026 |
| 1FUJGLDV2FLGM6523 | 3 | 4 | 08/27/2024 | 10/16/2025 |
| 1FUJHHDR5MLMA7910 | 2 | 2 | 04/03/2025 | 05/27/2026 |
| 1RNF53A24RR068580 | 2 | 3 | 04/03/2025 | 05/27/2026 |
| 3AKJHHDR4LSLM4905 | 2 | 4 | 06/08/2025 | 05/08/2026 |
| 1RNF53A22MR055464 | 2 | 4 | 06/08/2025 | 05/08/2026 |
| 1RNF53A28SR071598 | 2 | 3 | 11/09/2024 | 05/02/2026 |
| 3AKJHHDR9LSLM4849 | 2 | 6 | 09/11/2025 | 03/04/2026 |
| 1RNF53A21RR064003 | 2 | 3 | 09/11/2025 | 01/23/2026 |
| 1RNF53A24MR055465 | 2 | 4 | 03/12/2025 | 01/06/2026 |
| 7VGAB5321T1003034 | 2 | 3 | 07/23/2025 | 10/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 30
- States
- 2
- Oldest authority
- Nov 10, 2015
- Active now
- 3
- ARCE EXPRESS INC· viewingUSDOT 43310533PU
- DOCK TO DOCK LLCUSDOT 396602415PU
- ZIPPER CORPUSDOT 282453912PU
- GTX TRANSPORTUSDOT 31701430PU
Affiliated entities· hover to preview