OZUU 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 3383225USDOT 4185724USDOT 4050148USDOT 4148499Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 1944677USDOT 3424673USDOT 3779833USDOT 4148499USDOT 4050148USDOT 3885824USDOT 3786166
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1S9CA532XHP297356 | 5 | 6 | 07/12/2023 | 04/30/2026 |
| 5E0AU1743JG050701 | 2 | 4 | 06/11/2024 | 05/19/2026 |
| 5E0AU174XHG873801 | 2 | 3 | 08/17/2024 | 03/09/2026 |
| 4V4NC9EG3GN946344 | 2 | 3 | 06/11/2024 | 01/27/2026 |
| 4V4NC9EH3NN606696 | 2 | 2 | 08/17/2024 | 01/24/2026 |
| 4V4NC9EH1GN932631 | 2 | 3 | 08/23/2024 | 08/21/2025 |
| 1S9CA532XCP297141 | 2 | 3 | 08/23/2024 | 08/21/2025 |