Network & Fraud · Carrier profile · USDOT 3758269

IVERIA EXPRESS LLC

LOVELAND, OH 68

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.

Last 12 months: 1 truck 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 2951833Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 588990USDOT 3032912USDOT 3592773USDOT 2951833USDOT 3967407

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EJ2GN9390113607/10/202306/24/2025
13N153202M15442732302/12/202405/06/2026
13N153208M15443092405/27/202403/02/2026
13N153205914489052509/12/202311/25/2025