Network & Fraud · Carrier profile · USDOT 3438797

CMY EXPRESS LLC

KATY, TX 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 3706116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@yahoo.es — 1624 carriers: USDOT 558400USDOT 797765USDOT 853362USDOT 885608USDOT 934848USDOT 1006220USDOT 1053327USDOT 1149724

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NKWXTEX32J8901292209/25/202506/01/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 1624 related authorities · joined by email domain

Authorities
1624
Combined power
2,273
States
42
Oldest authority
Apr 8, 1994
Active now
954

Affiliated entities· hover to preview

FIRSTSTOP SOLUTIONS LLCBREYNNER GILMAR GIRONMEGA BUSINESS TRUCK LLCWVL TRANSPORT CORPAMERICAN PONNY LLCTRANSPORTES INTERNACIONALES GANBUMARLON ARMANDO PAZ REDONDOTUTRUCKDISPACHER LLC