Network & Fraud · Carrier profile · USDOT 4030383
CMI EXPRESS LLC
EAGAN, MN 50
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 4172252Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 264184USDOT 3325258USDOT 3521354
Shares a company officer with other carriers
abdulkadir ibrahim — 2 carriers: USDOT 4116278
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDR3LSKC0698 | 2 | 3 | 09/01/2023 | 05/17/2026 |
| 3AKJGLDR5HSHP2157 | 2 | 2 | 01/15/2024 | 05/12/2025 |
| 3H3V532C2KR954822 | 2 | 2 | 01/09/2024 | 05/12/2025 |
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
- Feb 18, 2023
- Active now
- 1
- CMI EXPRESS LLC· viewingUSDOT 40303831PU
- NOMADIC CARAVAN LLCUSDOT 41162781PU
Affiliated entities· hover to preview