ENES 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4256076USDOT 3510012Some 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 3396687USDOT 3561034USDOT 3615065USDOT 4117563USDOT 4256076USDOT 2158369USDOT 3510012USDOT 3563454
Shares a company officer with other carriers
osman rashabov — 2 carriers: USDOT 3808955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C8KR954825 | 5 | 5 | 10/12/2023 | 12/21/2025 |
| 1DW1A5328TSC19290 | 2 | 2 | 01/13/2026 | 03/12/2026 |
| 1JJV532B8ML282276 | 2 | 2 | 12/05/2023 | 01/03/2026 |
| 2DM42JA4XSS213352 | 2 | 2 | 07/31/2025 | 08/12/2025 |
| 1TTE532A3M3234611 | 2 | 4 | 07/31/2023 | 09/03/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 51
- States
- 1
- Oldest authority
- May 14, 2015
- Active now
- 1
- ENES EXPRESS LLC· viewingUSDOT 263548450PU
- SEA LOGISTICS LLCUSDOT 38089551PU
Affiliated entities· hover to preview