CUSMIR 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 247350USDOT 105234USDOT 4023446Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 54283USDOT 4023446USDOT 3585772USDOT 3982951USDOT 4166386USDOT 63585USDOT 105234USDOT 3272998
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)220220
Observed (24 mo)4040
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKJHHDR7MSMJ6956 | 3 | 6 | 09/18/2023 | 12/08/2025 |
| 1XKYDP9X5GJ125326 | 3 | 5 | 07/02/2023 | 12/01/2024 |
| 5UJFC53V6FE002765 | 2 | 3 | 04/17/2025 | 06/04/2026 |
| 3HSDZAPR6LN813380 | 2 | 7 | 12/22/2023 | 06/04/2026 |
| 3HSDZTZR4NN191275 | 2 | 5 | 11/09/2023 | 05/19/2026 |
| 1DW1A5321NSA69414 | 2 | 4 | 05/14/2024 | 04/13/2026 |
| 1XKYDP9X1LJ341247 | 2 | 2 | 12/05/2024 | 01/08/2025 |
| 4V4NC9EH8KN236941 | 2 | 5 | 09/19/2023 | 09/06/2024 |