CECAYMAN EXPRESS LLC 100

CAYMAN 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.

Last 12 months: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2323040USDOT 3507833USDOT 1020742USDOT 3939610Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 16 carriers)
Across all inspections on record: USDOT 3939610USDOT 3956713USDOT 4119067USDOT 4199895USDOT 422227USDOT 917131USDOT 288256USDOT 4155240

Shares a registration email domain with other carriers

@translogsys.com — 2 carriers: USDOT 1439675

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)19
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLDRXJLHX225351008/25/202305/12/2026
4V4NC9EH3NN3119403301/14/202505/20/2026
1XKYD49X8PJ2544033306/19/202304/09/2026
3AKJHLDVXRSUY96173406/23/202303/26/2026
1XKZDP9X7RJ3257143408/31/202309/10/2024
4V4NC9EH3KN2080302506/29/202305/27/2026
1DW1A5329LBA325892302/07/202504/13/2026
1FUJBBCK47LW485632206/24/202406/02/2025
1XPBDP9X9KD2747202312/31/202311/19/2024
3HSDZAPR4LN3025082210/26/202309/04/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
22
States
1
Oldest authority
Dec 1, 2005
Active now
1

Affiliated entities· hover to preview

TRANSPORTATION LOGISTICS SYSTEMS INC