AEAUTO EXPRESS SALDIVAR LLC 100

AUTO EXPRESS SALDIVAR LLC 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: 40 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 653535USDOT 2170856USDOT 882260USDOT 1184128USDOT 3499824USDOT 603535Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (94 trucks · 8 carriers)
Across all inspections on record: USDOT 653535USDOT 882260USDOT 1184128USDOT 603535USDOT 238567USDOT 80806USDOT 2170856USDOT 692863

Shares a registration email domain with other carriers

@aexsa.com — 7 carriers: USDOT 653535USDOT 2067772USDOT 2146635USDOT 2250100USDOT 2628182USDOT 3220416

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)18
Shared w/ other carriers94

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAP0625JJ10677631012/22/202306/04/2026
1UYVS2539S32180973707/29/202505/31/2026
1GRAP0627HJ6601843612/03/202305/29/2026
1GRAP0625HJ6598573907/04/202305/19/2026
1GRAP0622JJ1069933308/22/202311/17/2025
1JJV532W78L0984693309/24/202410/08/2025
1GRAP0622GJ6541592509/08/202306/04/2026
1GRAP0621GT6061102612/12/202406/03/2026
1GRAP0624HJ6601912205/23/202506/03/2026
1GRAP0628CT5683362807/05/202306/02/2026
3HSDJAPT5FN66969726206/16/202306/01/2026
1GRAP0626CT56833521012/21/202306/01/2026
1GRAP0628GT6061052901/25/202405/29/2026
1GRAP0624HT6161462708/30/202305/27/2026
1GRAP0627JJ1067942408/01/202505/25/2026
1GRAP0627HT6161562911/30/202305/22/2026
1GRAP0624CT5683342206/14/202505/20/2026
1GRAP0623HJ6597752307/04/202505/19/2026
1GRAP0621CT5683242507/05/202305/19/2026
1GRAP0626HJ66017521008/02/202305/19/2026
1GRAP0623GT6059282605/14/202405/17/2026
1JJV532W37L0240922201/27/202605/15/2026
1GRAP062XJJ1069832410/31/202505/11/2026
1GRAP0624JJ1069802506/04/202405/11/2026
1GRAP0626CT5717982804/18/202405/07/2026
1GRAP0623CT5718072501/31/202505/04/2026
1GRAP0628HJ6601762510/28/202305/04/2026
1GRAP0622HJ66018721007/25/202305/04/2026
1GRAP0622HJ6601732701/22/202405/03/2026
1GRAP0621CT5683412502/14/202404/28/2026
1GRAP0620JJ1069892708/27/202304/28/2026
1GRAP0623JJ1067892607/05/202304/25/2026
1GRAP0626CT5717842501/15/202404/24/2026
1GRAP0628JJ1069792412/26/202304/24/2026
1GRAP0625CT5683262309/08/202504/24/2026
1GRAP0625JJ1069862802/06/202404/23/2026
1GRAA06277J6214202510/08/202404/22/2026
1GRAP0621CT5718062503/07/202404/14/2026
1GRAP0629HJ6601852207/11/202304/13/2026
1GRAP062XCT5683372707/15/202404/08/2026

Showing the 40 most cross-linked of 94 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by email domain

Authorities
7
Combined power
46
States
2
Oldest authority
Aug 7, 1996
Active now
5

Affiliated entities· hover to preview

AUTO EXPRESS SALDIVAR SA DE CVCODYSURTRUCKS SA DE CVS&M CARRIERS LLCTRAVIS MCCASLANDAUTO EXPRESS SALDIVAR LLCAEXSA LOGISTICS LLC