CTI 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2159114USDOT 2788027USDOT 3572409Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 5 carriers)

Shares a company officer with other carriers

johan giesbrecht3 carriers: USDOT 2159114USDOT 3572409

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)4
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
1UYFS2539N55459053503/26/202505/22/2026
1UYFS2535K56506153312/06/202303/24/2026
1UYFS2539M52585013308/02/202310/17/2025
1UYFS25327A0637073406/18/202410/16/2025
1XKWDB9X87J1957363504/25/202408/20/2025
1UYVS2535CP3712013409/27/202308/18/2025
1UYFS2532L51725093409/29/202302/13/2025
5MC125318L31879582210/03/202305/12/2026
5KJJBHDR9LLLH42602502/01/202403/24/2026
1XKYDP9X7FJ4319132508/02/202310/23/2025
1FUJGLBG8ASAP70792305/10/202409/10/2025
5MC125318K31879572406/26/202408/06/2025
1XKAD49X3AJ2710362406/19/202304/22/2025
1UYFS2535M52856012209/08/202303/28/2025
5MC245325DK0159522208/31/202310/30/2024
1D9BG5320A16091752308/06/202311/28/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
24
States
2
Oldest authority
Nov 13, 2006
Active now
3

Affiliated entities· hover to preview