LUIS 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2836025USDOT 3519641USDOT 4012781USDOT 185183USDOT 125550USDOT 796568
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2531L7864406 | 4 | 7 | 12/08/2023 | 01/05/2026 |
| 1XPBDP9X9KD232337 | 2 | 6 | 03/10/2024 | 05/24/2026 |
| 1FVACWDT8GHHS0569 | 2 | 2 | 09/06/2023 | 04/20/2026 |
| 3AKJGLDR3HSGP5586 | 2 | 2 | 12/16/2024 | 01/06/2026 |