CARIBBEAN 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 · 7 carriers)
Across all inspections on record: USDOT 3898090USDOT 4181234USDOT 4067479USDOT 4225428USDOT 4049517USDOT 4242156USDOT 3243949
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 5TU3432218S000339 | 3 | 5 | 03/12/2024 | 02/19/2026 |
| 1D9SD3425DR661645 | 3 | 5 | 03/19/2024 | 04/17/2025 |
| 1S9T74320K0017162 | 3 | 3 | 07/29/2024 | 01/28/2025 |
| 4Z4515421XP001784 | 2 | 5 | 07/21/2023 | 04/07/2026 |