C9CA 99 EXPRESS INC 93

CA 99 EXPRESS 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 4108545Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 728630USDOT 2572950USDOT 4046464USDOT 2604597USDOT 4108545USDOT 1855825USDOT 3460419USDOT 3968197

Shares a company officer with other carriers

gurnek singh — 21 carriers: USDOT 620667USDOT 1449524USDOT 1988460USDOT 1990901USDOT 2038933USDOT 2086406USDOT 2095968USDOT 2111581

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2536K75704654401/14/202405/27/2026
1JJV532W67L0330313509/11/202304/20/2026
1UYVS2533K75700833308/06/202311/29/2025
1UYVS2531J73581213301/17/202506/27/2025
3AKJHHDR6PSLK32222205/09/202501/31/2026
3AKJHHDR5MSLY10742403/01/202411/29/2025
3AKJHHDR6JSHU50782808/23/202311/21/2025
3AKJHHDR8MSMC13672608/12/202409/01/2025
1JJV532BXKL1553472402/02/202404/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
41
States
8
Oldest authority
Nov 14, 1995
Active now
10

Affiliated entities· hover to preview

TRINITY FREIGHTLINE LLCNOBLE EXPRESS INCATS TRANSPORT INCGURNEK SINGHQUALIA TRUCKING INCNPS TRUCKING INCDERON TRUCKING INCGURNEK SINGH