DEMO 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: 6 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 3995139USDOT 4392980USDOT 4426813Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

carlos a rodriguez rivera2 carriers: USDOT 3221601

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers6

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C63RRGLXHG5998352302/03/202604/23/2026
7WL3H4029ST0015622302/03/202604/23/2026
1FT8W3DT6CEC1808521103/26/202504/15/2026
4P53F4927N136705521207/24/202404/15/2026
3C63RRHL6KG6813562208/19/202504/13/2026
4ZEGH4024N12593932208/19/202504/13/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Dec 12, 2018
Active now
2

Affiliated entities· hover to preview