Network & Fraud · Carrier profile · USDOT 2451691
CROSS BORDERS EXPEDITE LTD
BRAMPTON, ON 100
Network & Fraud
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1288437USDOT 2827530USDOT 1620571USDOT 3125905
Shares a company officer with other carriers
manish saini — 5 carriers: USDOT 1605586USDOT 1697876USDOT 2022432USDOT 3976862
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)55
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC5321FM503767 | 3 | 3 | 04/29/2024 | 03/13/2026 |
| 1UYVS2534DG584366 | 3 | 3 | 01/20/2024 | 01/19/2026 |
| 1JJV532D1KL112727 | 2 | 2 | 01/25/2025 | 04/22/2026 |
| 1S12E9538EE529329 | 2 | 2 | 02/03/2024 | 05/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 15
- States
- 3
- Oldest authority
- Feb 8, 2007
- Active now
- 1
- CROSS BORDERS EXPEDITE LTD· viewingUSDOT 245169110PU
- SMJ LOGISTICS LTDUSDOT 16055862PU
- 6715532 CANADA INCUSDOT 20224321PU
- ASM FREIGHT INCUSDOT 16978761PU
- CROSS BORDER EXPEDITE LLCUSDOT 39768621PU
Affiliated entities· hover to preview