JUAREZ 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: 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 234Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 234USDOT 2521247
Shares a company officer with other carriers
victor juarez — 9 carriers: USDOT 1949055USDOT 2017659USDOT 2095749USDOT 2855579USDOT 3337208USDOT 3786342USDOT 3944769USDOT 4533467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0629MW301918 | 2 | 6 | 02/20/2024 | 05/01/2026 |
| 1GR1A062XMW301927 | 2 | 2 | 10/30/2025 | 04/06/2026 |
| 1GRAA0620KW141036 | 2 | 5 | 02/04/2024 | 12/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 13
- States
- 7
- Oldest authority
- Oct 2, 2009
- Active now
- 7
- JUAREZ EXPRESS LLC· viewingUSDOT 35758225PU
- VICTOR JUAREZUSDOT 19490552PU
- VICTOR JUGO JUAREZ CAMACHOUSDOT 33372082PU
- VICTOR JUAREZUSDOT 28555791PU
- JUAREZ ENTERPRISES LLCUSDOT 20957491PU
- STITCH XPRESS SERVICES LLCUSDOT 45334671PU
- JUAREZ TRUCKING LLCUSDOT 39447691PU
- DEDICATED LOGISTICS LLCUSDOT 37863420PU
- VICTOR JUAREZUSDOT 20176590PU