EXCEL TRANSPORT 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.
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 (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3418819USDOT 3729668USDOT 3918492USDOT 3947274USDOT 1278850USDOT 1611396USDOT 3959969USDOT 3899665
Shares a company officer with other carriers
eduardo medina ortega — 2 carriers: USDOT 3426413
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers77
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D9BL502586 | 4 | 4 | 09/14/2023 | 12/16/2025 |
| 5V8VC5329MT109906 | 3 | 5 | 06/01/2024 | 06/07/2026 |
| 3AKJHHDRXLSLP7424 | 3 | 9 | 12/06/2023 | 10/28/2025 |
| 3H3V532CXKR617010 | 3 | 6 | 10/04/2023 | 03/06/2025 |
| 3H3V532C1ET591002 | 2 | 3 | 10/04/2024 | 01/26/2026 |
| 3AKJGLD51FSGM7313 | 2 | 6 | 08/05/2024 | 01/07/2025 |
| 3AKJHHDV2JSJY1469 | 2 | 7 | 10/09/2023 | 01/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- May 9, 2020
- Active now
- 1
- EXCEL TRANSPORT LLC· viewingUSDOT 41704273PU
- EXCEL TRUCKING INCUSDOT 34264131PU
Affiliated entities· hover to preview