Network & Fraud · Carrier profile · USDOT 3673239

OCEAN EXPRESS USA LLC

NAPERVILLE, IL 50

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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4441159USDOT 309893Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

rong liu3 carriers: USDOT 1867542USDOT 4430610

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR1KLKE90312407/31/202405/26/2026
1XPBDP9XXND7816012201/17/202410/23/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
2
Oldest authority
Mar 20, 2009
Active now
2

Affiliated entities· hover to preview