BULK EXPRESS LLC 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 34666Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 485072USDOT 34666USDOT 1864535
Shares a company officer with other carriers
rick schibi — 2 carriers: USDOT 2465529
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1010
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1W1K5532XN6628713 | 2 | 3 | 02/12/2024 | 05/04/2026 |
| 1XPBD49X0ND797868 | 2 | 5 | 09/29/2023 | 04/30/2026 |
| 1W1K44323R6634551 | 2 | 3 | 08/14/2024 | 09/03/2025 |
| 4V4NC9EJ0KN230456 | 2 | 2 | 08/25/2023 | 09/05/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- Nov 4, 2005
- Active now
- 1
- BULK EXPRESS LLC· viewingUSDOT 14322549PU
- AG TRANSPORT LLCUSDOT 24655295PU
Affiliated entities· hover to preview