INSTICO 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 (17 trucks · 15 carriers)

Shares a registration email domain with other carriers

@insticologistics.com2 carriers: USDOT 2258578

Shares a company officer with other carriers

john hernando2 carriers: USDOT 2258578

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)6
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR9JSKC84153604/03/202405/07/2026
3H3V532K7NS7290873409/24/202310/28/2025
3HSDZAPRXPN4530973311/23/202311/28/2024
1UYVS253XGP7612022206/13/202506/01/2026
3H3V482C4FT2370102204/28/202406/01/2026
3AKJGLDR6KSKW47192406/21/202305/28/2026
3AKJGLDR4KSKW47832310/31/202305/25/2026
3H3V482C7HT5860352208/19/202405/04/2026
3AKJHHDR1LSLK07072609/06/202301/12/2026
3H3V532K4NS7291132211/04/202412/14/2025
3AKJHHDR0LSLZ22242406/19/202308/09/2025
3H3V532C8KR6450812307/10/202410/08/2024
3H3V532CXFT2807492306/21/202308/22/2024
1UYVS2534GP4196022206/19/202305/13/2024
3H3V532C2GT3611162206/21/202302/20/2024
3H3V532C5HT2760592209/06/202312/27/2023
1GRAA062XCJ6329692207/05/202310/31/2023

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
7
States
1
Oldest authority
Dec 28, 2011
Active now
2

Affiliated entities· hover to preview