CONTINENTAL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (28 trucks · 8 carriers)
Across all inspections on record: USDOT 1995692USDOT 2319497USDOT 2373175USDOT 4239634USDOT 4209912USDOT 3052110USDOT 2000965USDOT 2756314
Shares a company officer with other carriers
pablo maicot — 3 carriers: USDOT 1995692USDOT 2498423
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 1W15532A1L6628963 | 4 | 10 | 06/15/2023 | 05/19/2026 |
| 1TTE532C7L3198499 | 4 | 10 | 10/24/2023 | 04/28/2026 |
| 4WW5512A9F6623804 | 4 | 8 | 06/13/2023 | 04/10/2026 |
| 1TTE532C9G3960172 | 4 | 7 | 08/18/2024 | 03/31/2026 |
| 13N2532C7G1515287 | 4 | 11 | 10/12/2023 | 01/24/2026 |
| 1W15532A6M6629494 | 4 | 10 | 07/15/2023 | 10/17/2025 |
| 1UYFS24888A294254 | 4 | 4 | 06/15/2023 | 05/02/2025 |
| 1TTF5320731071130 | 3 | 5 | 08/10/2023 | 06/10/2026 |
| 4WW5532A3G6624279 | 3 | 5 | 07/07/2023 | 06/02/2026 |
| 1TTE532C1L3198501 | 3 | 8 | 07/26/2023 | 05/05/2026 |
| 1TTE532C5L3198498 | 3 | 7 | 12/18/2023 | 04/29/2026 |
| 1XKYDP9X6PJ226147 | 3 | 15 | 06/15/2023 | 04/29/2026 |
| 5MASA5323BA019759 | 3 | 6 | 04/22/2024 | 04/27/2026 |
| 4WW5532A1G6625012 | 2 | 7 | 07/11/2023 | 06/04/2026 |
| 1XKYDP9X7PJ218283 | 2 | 12 | 08/04/2023 | 05/19/2026 |
| 1XKYD49X3KJ343563 | 2 | 14 | 06/13/2023 | 05/05/2026 |
| 1XKYD49X1KJ343562 | 2 | 12 | 07/11/2023 | 05/04/2026 |
| 1XKYD49X7MJ441224 | 2 | 8 | 08/04/2023 | 04/28/2026 |
| 1XKYDP9XXPJ230895 | 2 | 7 | 08/04/2023 | 04/10/2026 |
| 1XKYD49X8KJ343560 | 2 | 14 | 07/19/2023 | 04/09/2026 |
| 1XPBD49X1GD323088 | 2 | 6 | 02/09/2024 | 04/06/2026 |
| 1XKYD49X6JJ192863 | 2 | 9 | 09/18/2023 | 03/25/2026 |
| 1XKYDP9X1PJ251716 | 2 | 10 | 08/04/2023 | 03/24/2026 |
| 1XKYD49XXJJ192865 | 2 | 13 | 08/29/2023 | 12/29/2025 |
| 1XKYDP9X0PJ218156 | 2 | 9 | 10/20/2023 | 12/29/2025 |
| 1XPBD49X6FD259287 | 2 | 6 | 09/08/2023 | 06/20/2025 |
| 13N2532C5G1515286 | 2 | 3 | 09/08/2023 | 06/05/2025 |
| 1XPBD49X9GD325641 | 2 | 5 | 09/19/2023 | 12/17/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 14
- States
- 1
- Oldest authority
- Feb 16, 2010
- Active now
- 2
- CONTINENTAL EXPRESS INC· viewingUSDOT 22580521PU
- CONTINENTAL EXPRESS LLCUSDOT 19956928PU
- TORRES LOGISTICS TRANSPORT INCUSDOT 24984235PU
Affiliated entities· hover to preview