EBM 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: 2 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 927424USDOT 2152122USDOT 822809Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 927424USDOT 2029961USDOT 822809
Shares a company officer with other carriers
enrique rivera — 10 carriers: USDOT 1476819USDOT 1501580USDOT 1622624USDOT 1643213USDOT 1683029USDOT 2131587USDOT 2199944USDOT 2352490
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1GRAP062XCT567625 | 3 | 4 | 10/16/2023 | 03/10/2026 |
| 1JJV532D8GL944492 | 2 | 2 | 11/14/2025 | 03/23/2026 |
| 1RNF48A262R008581 | 2 | 2 | 09/03/2025 | 02/12/2026 |
| 1GRAP0628CT567350 | 2 | 6 | 01/30/2024 | 10/17/2025 |
| 1JJV532DXGL944493 | 2 | 5 | 04/04/2025 | 05/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 33
- States
- 6
- Oldest authority
- Mar 22, 2006
- Active now
- 3
- EBM EXPRESS LLC· viewingUSDOT 44153156PU
- EBM EXPRESS LLCUSDOT 23524906PU
- ARIZONA MOBILE TRANSPORTATION LLCUSDOT 14768196PU
- TRACTOREMOLQUES RR SA DE CVUSDOT 16226245PU
- ACATLAN LANDSCAPING LLCUSDOT 30193513PU
- GILBERT ANUEZ INCUSDOT 21315873PU
- EVR TRUCKING INCUSDOT 15015802PU
- KIKES LUBE ON THE GO LLCUSDOT 16830291PU
- ENRIQUE RIVERAUSDOT 16432131PU
- ENRIQUE RIVERAUSDOT 21999440PU