CEX2 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 303024USDOT 3176162USDOT 3199716USDOT 3954280
Shares a company officer with other carriers
april munson — 7 carriers: USDOT 4041230USDOT 4369408USDOT 4395480USDOT 4401899USDOT 4434967USDOT 4471250
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR1LSLJ7306 | 4 | 4 | 07/14/2023 | 04/27/2026 |
| 3H3V532C1KT445100 | 2 | 2 | 05/24/2024 | 04/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 6
- Oldest authority
- Mar 9, 2023
- Active now
- 7
- CEX2 LLC· viewingUSDOT 45039451PU
- NORRIS TRANSPORTATION SERVICES LLCUSDOT 44712502PU
- DEDICATED DELIVERY CREW LLCUSDOT 43954802PU
- TCG ENTERPRISE LLCUSDOT 44018991PU
- RUSHER EXPRESS LLCUSDOT 44349671PU
- DAVID'S TRANSPORTATION LLCUSDOT 40412301PU
- TROPIC FARMS LLCUSDOT 43694081PU
Affiliated entities· hover to preview