CUBAN EXPRESS LLC 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: 3 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 391384USDOT 2199516USDOT 1954203Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2199516USDOT 3133440USDOT 3342873USDOT 2349620USDOT 4576666USDOT 1566547USDOT 3032736USDOT 1954203
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRDM9623GH727783 | 4 | 4 | 07/18/2023 | 05/04/2026 |
| 1FUJA6CK64LM43445 | 3 | 5 | 08/01/2023 | 05/13/2026 |
| 4V4NC9EH6FN919484 | 3 | 6 | 07/30/2023 | 02/17/2026 |
| 1JJV532W74L896710 | 2 | 2 | 08/20/2025 | 08/20/2025 |
| 1FUJBBCK76LU58240 | 2 | 2 | 01/18/2025 | 07/21/2025 |