BTC 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.
Last 12 months: 2 trucks 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 2539499Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 2539499USDOT 1486168USDOT 3926226
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR89LAF2781 | 2 | 4 | 12/19/2025 | 06/05/2026 |
| 527SR5326LL018006 | 2 | 2 | 05/29/2026 | 06/05/2026 |
| 1DW1R5324KEA15723 | 2 | 3 | 07/29/2023 | 06/04/2026 |
| 1XKYD49X8KJ242244 | 2 | 4 | 10/13/2023 | 05/29/2026 |
| 1UYVS2539AU882411 | 2 | 2 | 08/23/2024 | 04/23/2026 |
| 527SR5322GM005592 | 2 | 6 | 06/23/2023 | 03/11/2026 |