CECAYMAN EXPRESS LLC 80

CAYMAN EXPRESS LLC Affiliated Carriers & 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2094626USDOT 4170377USDOT 3421633USDOT 3431464USDOT 4076175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 18 carriers)
Across all inspections on record: USDOT 121018USDOT 3547844USDOT 4064953USDOT 242573USDOT 2094626USDOT 3819283USDOT 3288451USDOT 3512800

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)14
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
3AKJHHDR3JSJP04184602/12/202404/18/2026
5KJJBHDR0LLLW53544410/16/202303/21/2026
1M91H4327KA2111124404/25/202409/08/2025
1FUJA6CK76PV895433404/11/202404/20/2026
3E9G148H9PT0340133309/13/202408/04/2025
4V4NC9GH16N4242522204/12/202511/21/2025
1M91H4326KA2110052205/11/202509/10/2025
1P9TC4326PB8895682206/23/202508/11/2025
1P9TC4326PB3430532206/14/202507/10/2025
3AKJHHDR6MSMC10302201/24/202411/12/2024