BABA SREE CHAND EXPRESS 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: 2 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 3405362USDOT 3574026Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 35 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers30

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
3H3V532K5PS0272865511/28/202312/29/2025
1DW1A5324LSA444725612/23/202310/24/2025
3H3V532C6HT0621503411/21/202405/07/2026
3H3V532K4PS0614763310/11/202305/04/2026
3H3V532K0SJ0795673306/05/202404/29/2026
3H3V532C9KR9540903308/29/202304/08/2026
3H3V532K4RJ1850453302/06/202412/03/2025
1GRAA0629ET5889553412/27/202310/31/2025
1UYVS2538GG5235263509/12/202409/15/2025
1UYVS2531GG5235283906/19/202408/21/2025
1UYVS2530GP5226313806/23/202307/15/2025
1UYVS2535R30727133409/15/202306/10/2025
3H3V532C3HT0620873401/16/202406/05/2025
3H3V532C2HT0620783411/03/202305/23/2025
1GR1A0620MB2342763304/01/202403/08/2025
1UYVS2537GP5224473507/20/202312/19/2024
4V4NC9EH0BN2983342912/27/202303/31/2026
1JJV532W79L2683802608/14/202412/03/2025
3H3V532K0PS4412052211/19/202411/11/2025
4V4NC9EH1HN9944042905/08/202409/15/2025
1GR1A0624MK2356392201/26/202408/25/2025
1UYVS2534GG5235242606/17/202408/07/2025
3H3V532C9HT0621432206/04/202405/08/2025
3H3V532C7HT0620892509/13/202403/25/2025
3H3V532CXHT0621042303/20/202402/20/2025
1JJV532D5PL3217972310/30/202402/09/2025
1UYVS2532GP5224192604/13/202411/04/2024
3H3V532C1HT0620722308/30/202310/03/2024
1UYVS2532R31028162303/03/202407/10/2024
1FUJGLDR7JLJK33592606/14/202305/02/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 95 related authorities · joined by officer

Authorities
95
Combined power
148
States
18
Oldest authority
Mar 10, 1998
Active now
56