AVIANI EXPRESS CORP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3050088USDOT 3668472USDOT 4372441USDOT 1486168USDOT 3163421USDOT 3971288USDOT 3768650USDOT 3205069
Shares a company officer with other carriers
holger e bombon trivino — 2 carriers: USDOT 3580746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH4GN949391 | 4 | 4 | 08/29/2024 | 04/15/2026 |
| 4V4WC9EG0KN205937 | 4 | 5 | 11/05/2023 | 02/17/2026 |
| 1GR1A0629SK629635 | 2 | 2 | 01/20/2025 | 04/30/2026 |
| 1FUJGLDR2BLAY2112 | 2 | 2 | 05/16/2024 | 01/05/2025 |
| 4V4NC9EH0HN994362 | 2 | 3 | 08/21/2023 | 11/29/2024 |
| 1DW1A5320LBA43996 | 2 | 2 | 08/23/2023 | 10/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Mar 3, 2021
- Active now
- 2
- AVIANI EXPRESS CORP· viewingUSDOT 36440761PU
- EXODO TRUCKING LLCUSDOT 35807461PU
Affiliated entities· hover to preview