Network & Fraud · Carrier profile · USDOT 2574872

EXCEL TRANS MANAGEMENT INC

FONTANA, CA 63

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (41 trucks · 41 carriers)
Across all inspections on record: USDOT 3151232USDOT 3552439USDOT 3627033USDOT 4065882USDOT 4326917USDOT 3283906USDOT 3429256USDOT 3434290

Shares a registration email domain with other carriers

@cncexpressinc.com — 5 carriers: USDOT 2424159USDOT 3043046USDOT 3243468USDOT 3318361

Shares a company officer with other carriers

ajay choi — 2 carriers: USDOT 3245499

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)24
Shared w/ other carriers41

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
1JJV532D3JL0678686707/05/202303/16/2026
1JJV532D5JL0725404408/05/202303/25/2026
3AKJHHDR2RSUJ57714608/11/202303/06/2026
3H3V532C6MR5901503311/01/202306/09/2026
4V4NC9EH2NN2881963606/24/202306/02/2026
1JJV532D7CL6406593605/07/202505/14/2026
1JJV532D5KL1161793702/16/202410/31/2025
3AKJGLDR6GSGV85403505/07/202510/14/2025
1JJV532D8JL0475833411/07/202310/08/2025
3AKJHHDR7RSUJ576531107/14/202307/28/2025
4V4NC9EHXRN63179421006/15/202306/06/2026
4V4NC9EH3LN8718432206/05/202505/12/2026
4V4NC9EH8RN6287782309/03/202305/07/2026
1JJV532D7ML2474692909/25/202304/28/2026
4V4NC9EH4RN6317912305/14/202404/24/2026
4V4NC9EH1RN63180021007/02/202304/22/2026
1JJV532D4RL3796592701/30/202404/10/2026
4V4NC9EH5RN6287682609/29/202304/03/2026
4V4NC9EJ3MN2822012605/23/202403/26/2026
1JJV532D6RL3796632512/02/202303/13/2026
4V4NC9EH8KN2174182505/11/202402/25/2026
3AKJHHDR9RSUJ57662607/05/202302/04/2026
1JJV532D9JL0473482403/05/202412/25/2025
4V4NC9EHXRN6288292211/11/202312/11/2025
4V4NC9EH6RN6288302808/18/202311/26/2025
1JJV532D0RL3796432306/15/202311/20/2025
1JJV532DXJL0473882507/14/202310/30/2025
4V4NC9EH9RN6317992211/04/202309/19/2025
1JJV532D3RL3796532211/10/202308/25/2025
1JJV532D4KL0164452205/15/202407/25/2025
4V4NC9EH1RN6317952703/25/202407/21/2025
3AKJHHDR5RSUJ57642208/05/202306/28/2025
4V4NC9EH4RN6288122410/03/202306/20/2025
1JJV532D4KL1162232207/20/202305/09/2025
1JJV532D8JL0727742209/19/202303/12/2025
1JJV532D7RL3796412201/20/202402/03/2025
1JJV532D0KL0164432210/26/202301/09/2025
1JJV532D2KL1619702302/19/202410/14/2024
1JJV532D7JL0473952203/05/202409/27/2024
LJRC46267H10291752209/25/202409/25/2024

Showing the 40 most cross-linked of 41 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
23
States
3
Oldest authority
Jul 24, 2013
Active now
1

Affiliated entities· hover to preview

US TOTAL LOGISTICS INCGENESIS BWS INCKNC EXPRESS INCCNC EXPRESS INCDY INC