CECASE EXPRESS LLC 50

CASE 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 · 5 carriers)
Across all inspections on record: USDOT 2101415USDOT 4184218USDOT 2179298USDOT 4017202USDOT 4344671

Shares a registration email domain with other carriers

@insurancenetworksa.com — 29 carriers: USDOT 1922527USDOT 1959126USDOT 1971986USDOT 2504950USDOT 2562864USDOT 2646609USDOT 2833399USDOT 2843138

Shares a company officer with other carriers

sergio galvan — 5 carriers: USDOT 1649776USDOT 1884693USDOT 2448724USDOT 2879802

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

VINCarriersInspectionsFirst seenLast seen
1R9ESB505VL0085223408/25/202311/17/2025
1FUJGEBG5CSBU72782308/25/202305/28/2026
3P9KT3420M10389032809/26/202312/18/2025
1FUJGEBG5CSBV23832209/26/202311/06/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities
33
Combined power
52
States
3
Oldest authority
May 29, 2007
Active now
25

Affiliated entities· hover to preview

BENJAMIN GONZALEZS L TRANSPORTATION CORPORATIONGT DEVELOPERSSERGIO GALVANRAYGOZA TRANSPORT LLCRODOLFO SALAZAR JIMENEZSERGIO DAVID WHEELERJESUS LEONEL HERNANDEZ-DOMINGUEZ