PEPEREZ EXPRESS LLC 50

PEREZ 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 1038788USDOT 2576211USDOT 2944999USDOT 970762USDOT 301819USDOT 3767070

Shares a company officer with other carriers

oscar perez — 36 carriers: USDOT 1044670USDOT 1378315USDOT 1407042USDOT 1775089USDOT 1951644USDOT 2035254USDOT 2036307USDOT 2039103

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)2
Shared w/ other carriers6

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V401C0KT0166012204/04/202401/21/2026
3AKJHHDR7PSUK70412606/14/202312/08/2025
1UYVS2532P28893172406/14/202308/18/2025
1UYVS2539P77916152410/10/202306/11/2025
1UYVS2486TU6757032306/16/202304/30/2025
1UYVS2534HM8546102204/02/202405/24/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
53
States
15
Oldest authority
Jul 30, 2002
Active now
22

Affiliated entities· hover to preview

PRO INSTALLATIONS LLCGROUNDEFFECTS LAWN & LANDSCAPE LLCFELLOWS DELIVERY SERVICE LLCOCEANGATE TRANSPORT LLCVIA OSEA LLCOSCAR PEREZCAPITAL CITY RELOCATION LLCPEREZ HAULING CO INC