PEREDA 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3480577USDOT 2640017USDOT 303024Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 2640017USDOT 4139539USDOT 4150659USDOT 3706USDOT 2896109USDOT 2722599USDOT 3725599USDOT 260501
Shares a company officer with other carriers
yahima crespo — 2 carriers: USDOT 3465050
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2539GU558738 | 4 | 5 | 08/29/2024 | 05/14/2026 |
| 1UYVS2539GU615519 | 3 | 3 | 07/16/2024 | 05/16/2026 |
| 3H3V532C4KR954109 | 3 | 3 | 02/14/2024 | 04/30/2025 |
| 1FUJHHDR5KLKS0961 | 2 | 2 | 08/08/2023 | 05/16/2026 |
| 1FUJHHDR9LLLJ7968 | 2 | 6 | 06/28/2024 | 05/14/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Aug 5, 2020
- Active now
- 1
- PEREDA EXPRESS LLC· viewingUSDOT 43487421PU
- THE BEST CARGO EXPRESS INCUSDOT 34650503PU
Affiliated entities· hover to preview