NEPTUNO 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.
Last 12 months: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2640017USDOT 4482346USDOT 4150659USDOT 260501Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 13 carriers)
Across all inspections on record: USDOT 255166USDOT 2640017USDOT 3898679USDOT 4482346USDOT 4150659USDOT 4348742USDOT 3176162USDOT 2635806
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers1313
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR6HSHY5158 | 5 | 7 | 01/29/2024 | 03/22/2026 |
| 1UYVS2539GU558738 | 4 | 5 | 08/29/2024 | 05/14/2026 |
| 1UYVS2534FU155281 | 4 | 4 | 03/04/2025 | 03/22/2026 |
| 1XPBD49X9LD638568 | 4 | 4 | 06/22/2023 | 08/13/2025 |
| 1FUJGLBG1CSBN0411 | 4 | 5 | 11/28/2023 | 03/25/2025 |
| 1UYVS2537FU155209 | 3 | 4 | 05/22/2024 | 03/26/2026 |
| 1GRAA0626GE700117 | 3 | 4 | 03/27/2024 | 03/05/2026 |
| 1UYVS2536EM812922 | 3 | 4 | 10/24/2025 | 03/03/2026 |
| 1XPHDP9XXDD178530 | 3 | 4 | 10/24/2025 | 03/03/2026 |
| 1FUJHHDR4LLLL3818 | 2 | 5 | 03/25/2024 | 04/14/2026 |
| 1JJV532B8DL776976 | 2 | 2 | 03/12/2025 | 05/30/2025 |
| 3AKJGLDR3HSHY5070 | 2 | 2 | 08/13/2024 | 11/01/2024 |
| 1JJV532W68L004694 | 2 | 2 | 09/20/2023 | 11/28/2023 |