ORANGE 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: 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 1716415USDOT 3284835Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 15 carriers)
Across all inspections on record: USDOT 1741743USDOT 3436907USDOT 1802992USDOT 3563745USDOT 53467USDOT 1716415USDOT 3284835USDOT 3332868
Shares a registration email domain with other carriers
@orangexp.net — 3 carriers: USDOT 2927747USDOT 3332868
Shares a company officer with other carriers
aldo moreno — 4 carriers: USDOT 1989383USDOT 2927747USDOT 3332868
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)3535
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 1XPBD49X0PD812176 | 3 | 13 | 06/25/2023 | 05/14/2026 |
| 1JJV532D0LL191230 | 3 | 4 | 12/12/2023 | 03/04/2026 |
| 3HSDZAPR2MN202084 | 2 | 2 | 02/12/2024 | 04/28/2026 |
| 3H3V532K4NJ843067 | 2 | 3 | 08/30/2024 | 03/17/2026 |
| 3HSDZAPR9MN237799 | 2 | 5 | 07/18/2023 | 02/20/2026 |
| 1DW1A5322RBB37077 | 2 | 3 | 08/18/2023 | 02/20/2026 |
| 1JJV532D4LL185964 | 2 | 2 | 09/26/2024 | 02/17/2026 |
| 1JJV532D1NL314357 | 2 | 4 | 12/27/2023 | 02/03/2026 |
| 1XKYD49X1GJ495316 | 2 | 11 | 08/02/2023 | 12/09/2025 |
| 5V8VC5320MT105002 | 2 | 2 | 12/07/2023 | 12/07/2025 |
| 3H3V532C6CT132125 | 2 | 2 | 11/07/2024 | 11/26/2025 |
| 1JJV532D7GL952907 | 2 | 2 | 12/16/2024 | 11/06/2025 |
| 1JJV532D3LL185633 | 2 | 2 | 09/17/2023 | 07/30/2025 |
| 1JJV532D7LL191094 | 2 | 3 | 10/02/2023 | 05/15/2025 |
| 1DW1A5322BS220950 | 2 | 2 | 05/28/2024 | 04/04/2025 |
| 1DW1A53278B039206 | 2 | 3 | 09/28/2023 | 02/19/2025 |
| 3AKJGEDV5GSHT5732 | 2 | 2 | 09/26/2024 | 01/13/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 43
- States
- 2
- Oldest authority
- Jan 29, 2010
- Active now
- 3
- ORANGE EXPRESS LLC· viewingUSDOT 251879725PU
- MH EXPRESS SA DE CVUSDOT 198938315PU
- OXP BORDER CROSSING SA DE CVUSDOT 33328683PU
- LDO FREIGHT LOGISTICS LLCUSDOT 29277470PU
Affiliated entities· hover to preview