CNC 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 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3105564USDOT 3312151USDOT 3512844USDOT 3777711USDOT 3739522USDOT 4421064USDOT 3799857Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 21 carriers)
Across all inspections on record: USDOT 2638889USDOT 3090283USDOT 3105564USDOT 3739522USDOT 3312151USDOT 3512844USDOT 3777711USDOT 3463963
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)99
Shared w/ other carriers1515
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0628KK139350 | 5 | 6 | 08/10/2023 | 03/17/2026 |
| 1UYVS2532HP907528 | 5 | 5 | 06/26/2025 | 01/20/2026 |
| 1UYVS2535GP679703 | 5 | 5 | 11/28/2023 | 08/20/2025 |
| 1S12E9532LE541733 | 4 | 5 | 01/29/2024 | 09/08/2025 |
| 3AKJGLDR3LDMC3438 | 3 | 4 | 07/20/2023 | 03/17/2026 |
| 3H3V532C4MR096143 | 3 | 4 | 10/11/2023 | 01/30/2026 |
| 1S12E9535LE541788 | 3 | 3 | 03/09/2025 | 12/26/2025 |
| 1UYVS2537HP907525 | 3 | 4 | 01/08/2024 | 08/28/2025 |
| 1S12E9531LE541772 | 3 | 4 | 08/07/2023 | 06/24/2025 |
| 3AKJHHDV2KSKK8629 | 2 | 2 | 11/06/2023 | 04/29/2026 |
| 1UYVS2539GP602929 | 2 | 2 | 01/12/2024 | 04/29/2026 |
| 1UYVS2531J7197110 | 2 | 2 | 01/22/2026 | 03/18/2026 |
| 3H3V532C5MR096202 | 2 | 2 | 09/29/2025 | 01/28/2026 |
| 3H3V532C1MR096293 | 2 | 3 | 06/11/2025 | 12/11/2025 |
| 3AKJHHDR6LSLM7031 | 2 | 3 | 06/23/2023 | 12/11/2025 |