CONI EXPRESS INC Network & 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: 2 trucks 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 2287757Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 2287757USDOT 2824860USDOT 2960274USDOT 2422214
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1TTF532A6K3097617 | 4 | 4 | 09/27/2024 | 04/16/2026 |
| 4VG7DAJJ2XN760824 | 4 | 4 | 09/27/2024 | 04/16/2026 |
| 1FUJBBCK17LV80139 | 2 | 2 | 06/20/2023 | 05/20/2026 |
| 1RND53A29KR048631 | 2 | 2 | 06/20/2023 | 05/20/2026 |
| 13N2532C3N1547117 | 2 | 4 | 01/11/2024 | 03/19/2026 |
| 4V4NC9TG6AN291235 | 2 | 3 | 01/11/2024 | 03/19/2026 |