CPS EXPRESS INC 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 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 302401USDOT 422227USDOT 4152576USDOT 4492015USDOT 3540383USDOT 3153650Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 30 carriers)
Across all inspections on record: USDOT 302401USDOT 422227USDOT 689949USDOT 2714701USDOT 553549USDOT 781203USDOT 2728054USDOT 3491735
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2020
Shared w/ other carriers2222
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 |
|---|---|---|---|---|
| 3AKJHLDV9MDMU1992 | 5 | 7 | 07/15/2023 | 02/20/2026 |
| 3HSDZAPR2LN301714 | 5 | 5 | 08/15/2023 | 12/08/2025 |
| 3HSDZAPR0MN374632 | 3 | 4 | 01/12/2024 | 05/05/2026 |
| 3AKJHLFG0RSVF8759 | 3 | 4 | 09/18/2024 | 01/16/2026 |
| 1JJV532W59L250525 | 3 | 3 | 02/21/2024 | 12/08/2025 |
| 3HSDZTZR8NN344210 | 3 | 3 | 09/09/2024 | 09/18/2025 |
| 1JJV532W49L204376 | 3 | 3 | 07/03/2024 | 06/03/2025 |
| 3AKJHTFM8MSMX5471 | 3 | 3 | 05/02/2024 | 03/06/2025 |
| 3HSDZAPR4RN338014 | 3 | 3 | 10/07/2024 | 02/06/2025 |
| 3AKJHLDV2PSNS4034 | 3 | 4 | 01/17/2024 | 05/14/2024 |
| 3AKJHHDR2NSNP5126 | 2 | 3 | 10/23/2024 | 06/02/2026 |
| 3AKJHHDR5PSUA4319 | 2 | 3 | 03/11/2025 | 04/29/2026 |
| 1JJV532W79L251224 | 2 | 2 | 07/25/2025 | 03/12/2026 |
| 4V4NC9EH4RN339851 | 2 | 7 | 07/30/2024 | 03/12/2026 |
| 1JJV532W99L250429 | 2 | 4 | 10/26/2023 | 01/27/2026 |
| 5V8VC532XMT105430 | 2 | 2 | 03/26/2025 | 11/17/2025 |
| 1JJV532D3ML277665 | 2 | 2 | 01/14/2025 | 11/05/2025 |
| 1JJV532D3ML277648 | 2 | 2 | 07/16/2025 | 10/07/2025 |
| 4V4WC9EH4LN258926 | 2 | 2 | 11/12/2023 | 05/16/2025 |
| 1JJV532WX7L033954 | 2 | 2 | 08/28/2024 | 10/08/2024 |
| 1JJV532WX8L124904 | 2 | 2 | 08/19/2023 | 11/02/2023 |
| 1DW1A53276B850131 | 2 | 2 | 06/22/2023 | 10/10/2023 |