BORDER EXPRESS FREIGHT 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: 1 truck 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 606698Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1718446USDOT 2514152USDOT 606698
Shares a company officer with other carriers
ricardo duarte — 4 carriers: USDOT 233021USDOT 3173178USDOT 3334458
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532W97L091263 | 3 | 8 | 07/13/2023 | 02/25/2026 |
| 1DW1A53276B850002 | 2 | 2 | 12/05/2024 | 04/21/2026 |
| 1XKDDR9X01J878845 | 2 | 5 | 09/16/2023 | 10/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 3
- Oldest authority
- Jun 9, 1983
- Active now
- 2
- BORDER EXPRESS FREIGHT INC· viewingUSDOT 22544591PU
- CUBA TROPICAL INCUSDOT 2330215PU
- RICHARD TOWING INCUSDOT 33344581PU
- RICHARD TRANSPORT LLCUSDOT 31731781PU
Affiliated entities· hover to preview