INFANTE 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1944361Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 7 carriers)
Across all inspections on record: USDOT 1650005USDOT 4375207USDOT 3220886USDOT 3523929USDOT 4144166USDOT 1944361USDOT 1004509
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHHDR0JSJS5727 | 3 | 10 | 06/12/2023 | 12/06/2025 |
| 2MN01JAH571006767 | 3 | 3 | 03/21/2025 | 09/30/2025 |
| 1PT01JAH9X8001134 | 3 | 3 | 09/20/2024 | 08/14/2025 |
| 1JJV532D0CL632483 | 2 | 2 | 03/13/2026 | 03/30/2026 |
| 3H3V532C8LT386015 | 2 | 3 | 02/10/2025 | 12/22/2025 |
| 1UYVS25304P418815 | 2 | 3 | 07/03/2023 | 12/03/2025 |
| 3H3V532C3MT013031 | 2 | 2 | 08/27/2025 | 09/02/2025 |
| 1JJV532W05L896064 | 2 | 2 | 08/12/2024 | 06/18/2025 |
| 3H3V532C3FT205116 | 2 | 2 | 06/05/2024 | 07/25/2024 |