CONTINENTAL EXPRESS LLC 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: 9 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2373175USDOT 4239634Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 10 carriers)
Across all inspections on record: USDOT 2258052USDOT 2319497USDOT 2373175USDOT 4239634USDOT 4209912USDOT 3052110USDOT 2558430USDOT 1083201
Shares a company officer with other carriers
pablo maicot — 3 carriers: USDOT 2258052USDOT 2498423
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1414
Shared w/ other carriers2626
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 |
| 1XKYDP9X6PJ226147 | 3 | 15 | 06/15/2023 | 04/29/2026 |
| 1TTE532C5L3198498 | 3 | 7 | 12/18/2023 | 04/29/2026 |
| 5MASA5323BA019759 | 3 | 6 | 04/22/2024 | 04/27/2026 |
| 4WW5532A1G6625012 | 2 | 7 | 07/11/2023 | 06/04/2026 |
| 1XKYD49X3KJ343563 | 2 | 14 | 06/13/2023 | 05/05/2026 |
| 4V4NC9EH7JN885743 | 2 | 4 | 03/06/2024 | 05/03/2026 |
| 1XKYD49X7MJ441224 | 2 | 8 | 08/04/2023 | 04/28/2026 |
| 13N14820XK1533373 | 2 | 8 | 02/02/2024 | 03/04/2026 |
| 1XKYDP9X0PJ218156 | 2 | 9 | 10/20/2023 | 12/29/2025 |
| 1XKYD49X8JJ192864 | 2 | 7 | 02/08/2024 | 12/28/2025 |
| 4TGF3330321021597 | 2 | 3 | 01/08/2024 | 08/24/2025 |
| 13N2532CXF1573280 | 2 | 7 | 11/16/2023 | 06/13/2025 |
| 4WW5532AXF6622804 | 2 | 3 | 08/03/2023 | 05/28/2025 |
| 1FUJGLDR0BSAY3202 | 2 | 9 | 07/11/2023 | 04/08/2025 |
| 1XPBD49X9GD325641 | 2 | 5 | 09/19/2023 | 12/17/2024 |
| 1UYVS2534GG699005 | 2 | 2 | 03/15/2024 | 05/15/2024 |
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 LLC· viewingUSDOT 19956928PU
- TORRES LOGISTICS TRANSPORT INCUSDOT 24984235PU
- CONTINENTAL EXPRESS INCUSDOT 22580521PU
Affiliated entities· hover to preview