CECINCINNATI EXPRESS LLC 86

CINCINNATI 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3751852USDOT 4253921USDOT 3443188USDOT 3614912USDOT 3648044USDOT 4379298Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)8
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C3KR9542777709/29/202305/27/2026
1XKYD49X0KJ2384323306/20/202505/25/2026
1FUJHHDR8NLMX27562208/14/202406/03/2026
1XKYDP9X3HJ1451242609/02/202505/27/2026
4V4NC9EH5FN1777562203/14/202504/20/2026
3H3V532K2SS0749322204/02/202404/20/2026