Network & Fraud · Carrier profile · USDOT 2843895

I'LEE EXPRESS LLC

ENNIS, TX 50

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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2170513

Shares a registration email domain with other carriers

@myyahoo.com — 1029 carriers: USDOT 95121USDOT 179921USDOT 506988USDOT 549302USDOT 825692USDOT 853483USDOT 864267USDOT 891251

Shares a company officer with other carriers

israel munoz — 3 carriers: USDOT 2621090USDOT 3389181

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJF482F9YS7293592206/13/202305/22/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 1031 related authorities · joined by email domain + officer

Authorities
1031
Combined power
31,567
States
47
Oldest authority
Jun 1, 1974
Active now
782

Affiliated entities· hover to preview

BERKEY-BREWER CONSTRUCTIONATB TRUCKING LLCURTIZV TOWINGATAR TRUCKING LLCFIGURE THE ROUTE LLCAIRROAD TRANSPORTATION INCHOOVER BOYS LLCWELLS CONCRETE LLC