CFERZON 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2586034USDOT 4369829Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2586034USDOT 3049978USDOT 3548477USDOT 3440818USDOT 2324435USDOT 3309772USDOT 4369829USDOT 4164664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GR1P0628NK415304 | 4 | 9 | 07/25/2023 | 05/04/2026 |
| 3AKJHHDR9KSHU6047 | 3 | 9 | 12/28/2023 | 05/04/2026 |
| 1GR1P0621NK415239 | 3 | 5 | 06/13/2023 | 04/11/2026 |
| 7M3GU4026PNDT7742 | 2 | 8 | 08/21/2024 | 05/28/2026 |
| 3AKJHHDR1JSJT1259 | 2 | 2 | 01/30/2025 | 11/21/2025 |