FERNANDEZ 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 4394554USDOT 4107726Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1812215USDOT 1852663USDOT 2987572USDOT 3475168USDOT 620402
Shares a company officer with other carriers
david fernandez ontiveros jr — 2 carriers: USDOT 2928085
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1GRAA06214T509826 | 2 | 2 | 09/28/2023 | 03/16/2026 |
| 1GRAA06207T539081 | 2 | 2 | 11/20/2024 | 02/04/2026 |
| 3AKJGLDR1HSHV0835 | 2 | 3 | 11/20/2024 | 01/26/2026 |
| 1H4T04425ML002801 | 2 | 2 | 06/03/2025 | 12/01/2025 |
| 3AKJHHDR4JSKA6032 | 2 | 2 | 08/03/2023 | 04/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Sep 13, 2016
- Active now
- 2
- FERNANDEZ EXPRESS LLC· viewingUSDOT 35769754PU
- DAVID FERNANDEZ ONTIVEROS JRUSDOT 29280851PU
Affiliated entities· hover to preview