CECOQUI EXPRESS LLC 88

COQUI 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.

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 (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3818971USDOT 4227067USDOT 92693USDOT 2043860USDOT 3739110USDOT 4018685USDOT 3598232USDOT 3975962

Shares a company officer with other carriers

jesus santiago — 7 carriers: USDOT 2028963USDOT 2758828USDOT 2892863USDOT 3081400USDOT 3699064USDOT 4506379

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K1RS0249403304/10/202505/11/2026
1XPBD49XXKD6106473605/09/202411/27/2025
1GR1A0620LK1620253303/19/202404/22/2025
3H3V532K6PS0636513305/02/202403/27/2025
1GR1P0628LJ1859283308/16/202312/17/2024
3H3V532C8LR2945142207/28/202303/13/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
7
States
5
Oldest authority
May 3, 2010
Active now
5

Affiliated entities· hover to preview

WASHINGTON BUILDING SUPPLIES LLCSANTIAGO TRANSPORT LLCJESUS C SANTIAGOATOMICRED ENTERPRISE INCJOTA MUFFLER & TIRES INCVICSANT DIESEL LLC