CASPIAN 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: 7 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3911278USDOT 4361120USDOT 3432549USDOT 2003220USDOT 2349233USDOT 3868156USDOT 907461USDOT 3164054Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (36 trucks · 47 carriers)
Across all inspections on record: USDOT 3337057USDOT 3582207USDOT 3775576USDOT 3808990USDOT 3857503USDOT 3073333USDOT 3088543USDOT 3526190
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2323
Shared w/ other carriers3636
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 |
|---|---|---|---|---|
| 1GR1A0622PK436606 | 6 | 6 | 07/22/2023 | 08/31/2024 |
| 527SR5323PM032963 | 5 | 8 | 10/16/2023 | 02/24/2026 |
| 1DW1A5322NSA84634 | 4 | 4 | 06/22/2023 | 05/27/2026 |
| 3H3V532C6LR443440 | 4 | 4 | 11/01/2023 | 04/06/2026 |
| 1DW1A5320NSA84678 | 4 | 4 | 06/16/2023 | 01/28/2026 |
| 7VGAB5323R1001732 | 3 | 3 | 11/14/2024 | 05/19/2026 |
| 4V4NC9EH4LN253088 | 3 | 8 | 10/23/2024 | 05/18/2026 |
| 5V8VA5329LT014945 | 3 | 3 | 03/25/2025 | 05/18/2026 |
| 3H3V532C1MT732696 | 3 | 3 | 10/20/2023 | 05/17/2026 |
| 3AKJHHDR0MSMG7954 | 3 | 6 | 01/10/2024 | 04/19/2026 |
| 3AKJHHDR2PSUL9873 | 3 | 6 | 06/16/2023 | 01/29/2026 |
| 4V4NC9EH3MN283748 | 3 | 9 | 01/17/2024 | 12/16/2025 |
| 1FUJHHDR4MLMM8615 | 3 | 4 | 09/19/2023 | 08/18/2025 |
| 1GR1A0622PK436802 | 3 | 3 | 11/14/2023 | 07/03/2025 |
| 1DW1A5325NBA85633 | 3 | 3 | 11/30/2023 | 06/01/2025 |
| 3H3V532C7LR442443 | 2 | 2 | 02/27/2024 | 05/21/2026 |
| 3AKJHHDR0PSUG7375 | 2 | 3 | 02/23/2025 | 05/20/2026 |
| 1FUJHHDR0PLUK4834 | 2 | 3 | 07/28/2024 | 05/11/2026 |
| 3AKJHHDR2MSMF3280 | 2 | 3 | 11/19/2024 | 05/11/2026 |
| 3AKJHHDR9NSNB6053 | 2 | 7 | 12/01/2023 | 04/28/2026 |
| 5V8VC5326PT306276 | 2 | 5 | 12/24/2024 | 04/28/2026 |
| 1GR1A0621NK332928 | 2 | 2 | 12/30/2023 | 02/27/2026 |
| 3AKJHHDR0PSUL9872 | 2 | 10 | 06/27/2023 | 02/06/2026 |
| 1JJV532D1JL081848 | 2 | 5 | 08/18/2023 | 01/15/2026 |
| 1FUJHHDRXNLNC0169 | 2 | 4 | 02/28/2024 | 12/16/2025 |
| 4V4NC9EH3JN992658 | 2 | 10 | 08/16/2023 | 11/06/2025 |
| 3AKJHHDR5SSVY7329 | 2 | 5 | 12/12/2024 | 10/29/2025 |
| 3AKJHHDR8NSMX7914 | 2 | 2 | 06/05/2025 | 10/28/2025 |
| 3AKJHHDR9NSNJ4243 | 2 | 2 | 03/25/2025 | 10/20/2025 |
| 3AKJHHDR3SSVY7331 | 2 | 4 | 12/23/2024 | 09/23/2025 |
| 1XPBDP9X9JD448171 | 2 | 2 | 12/14/2023 | 06/05/2025 |
| 3AKJGLDR5JSJP0443 | 2 | 2 | 11/08/2023 | 05/30/2025 |
| 3AKJHHDR1KSKG1166 | 2 | 4 | 08/16/2023 | 05/30/2025 |
| 3AKJHHDR6KSKF3502 | 2 | 4 | 09/10/2024 | 05/30/2025 |
| 3H3V532C4FT038023 | 2 | 4 | 06/27/2023 | 03/20/2025 |
| 3H3V532C1LR439201 | 2 | 2 | 08/16/2023 | 06/16/2024 |