GUREEY EXPRESS LLC Affiliated Carriers & 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3900949USDOT 3913208USDOT 3567798USDOT 3771488USDOT 3384593Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 15 carriers)
Across all inspections on record: USDOT 2391735USDOT 3567798USDOT 3771488USDOT 3413623USDOT 3963595USDOT 94081USDOT 3384593USDOT 518890
Shares a company officer with other carriers
nasirulla sharipov — 2 carriers: USDOT 3484900
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1111
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKJGLD56FSGB3847 | 4 | 5 | 07/13/2023 | 11/25/2025 |
| 2DM42JA46SS213123 | 3 | 3 | 09/30/2024 | 04/24/2026 |
| 3AKJHHDR0PSNZ5667 | 3 | 4 | 11/06/2023 | 12/16/2025 |
| 3HAMMMMN3KL386739 | 3 | 3 | 11/20/2023 | 10/08/2025 |
| 4V4NC9EH2FN918414 | 3 | 3 | 07/09/2024 | 06/24/2025 |
| 3AKJHHDR7PSUG9608 | 2 | 4 | 02/18/2025 | 03/25/2026 |
| 1UYVS2533FU159404 | 2 | 2 | 11/07/2025 | 03/23/2026 |
| 3AKJHHDR7LSLR8926 | 2 | 5 | 02/22/2025 | 03/23/2026 |
| 1HTMMMML7KH514792 | 2 | 3 | 01/09/2026 | 02/08/2026 |
| 3AKJHHDRXKSKP5572 | 2 | 4 | 09/30/2024 | 12/17/2025 |
| 1UYVS2530K3503108 | 2 | 2 | 12/12/2023 | 12/16/2025 |
| 3ELDTMS44M6004652 | 2 | 2 | 03/04/2025 | 11/11/2025 |
| 1UYVS2532HM790101 | 2 | 2 | 07/24/2025 | 10/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 2
- Oldest authority
- Sep 10, 2020
- Active now
- 2
- GUREEY EXPRESS LLC· viewingUSDOT 37551494PU
- XPEDITE TRUCKING LLCUSDOT 34849004PU
Affiliated entities· hover to preview