CAPE COD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 121018USDOT 2416129
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)147147
Observed (24 mo)2424
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUBCYCYXGHHH9295 | 2 | 2 | 11/08/2023 | 11/24/2025 |
| 3H3V532C5KT967101 | 2 | 2 | 10/18/2023 | 09/23/2025 |
| 3H3V532C0MR214415 | 2 | 2 | 05/27/2025 | 08/12/2025 |
| 1FUBCXDT9GHGY3160 | 2 | 2 | 11/17/2023 | 01/16/2025 |