Network & Fraud · Carrier profile · USDOT 952994

CM XPRESS INC

ONTARIO, CA 94

Network & Fraud

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3862294Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 2619286USDOT 3113838USDOT 1132470USDOT 3862294USDOT 4135995USDOT 2017214USDOT 1834047USDOT 2136065

Shares a company officer with other carriers

rafael canales — 2 carriers: USDOT 1357236

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers8

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
3HSDJSJR5EN75689031210/23/202307/17/2025
1JJV532D5CL62029521008/16/202303/19/2026
3AKJGLDR1HSHJ492121111/01/202303/19/2026
1JJV532W44L8881442607/05/202301/26/2026
1FUJGLDR9CSBH95842408/04/202410/23/2025
1GRAA062X6J6111382708/09/202301/07/2025
3AKJGLD51FSGF93922708/09/202301/07/2025
1FUJGLDR4HLHJ91682301/04/202402/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
May 9, 2001
Active now
1

Affiliated entities· hover to preview

RAFAEL CANALES