MASAWA 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 (7 trucks · 5 carriers)
Across all inspections on record: USDOT 4319710USDOT 4345262USDOT 3232796USDOT 3588697USDOT 3057362
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR9LSKC0611 | 2 | 3 | 01/15/2025 | 02/28/2026 |
| 1JJV532W68L148312 | 2 | 4 | 07/18/2023 | 02/28/2026 |
| 1JJV532D9CL585812 | 2 | 3 | 01/15/2025 | 10/15/2025 |
| 1JJV532W17L038251 | 2 | 9 | 10/19/2023 | 06/23/2025 |
| 3AKJGLDR5HSHJ4839 | 2 | 9 | 07/20/2023 | 06/23/2025 |
| 1XPBD49X6KD628580 | 2 | 3 | 11/09/2024 | 04/17/2025 |
| 3AKJGLDR0JSHM6099 | 2 | 3 | 07/18/2023 | 02/19/2025 |