GOLD 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.
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2170913
Shares a company officer with other carriers
sandra saital — 4 carriers: USDOT 1886659USDOT 4272553USDOT 4503204
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532C1FT567042 | 2 | 2 | 07/11/2023 | 12/09/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 1
- Oldest authority
- May 7, 2009
- Active now
- 3
- GOLD EXPRESS LLC· viewingUSDOT 32210431PU
- SSE EXPRESS LLCUSDOT 42725531PU
- H E S TRANSPORT INCUSDOT 18866591PU
- HES EXPRESS LLCUSDOT 45032041PU
Affiliated entities· hover to preview