PEPREMIUM EXPRESS INC 93

PREMIUM EXPRESS INC 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1543278Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)
Across all inspections on record: USDOT 3665428USDOT 4408882USDOT 1543278USDOT 3563395USDOT 3491075USDOT 4069729USDOT 2965573USDOT 4292329

Shares a company officer with other carriers

juan leon — 9 carriers: USDOT 2534302USDOT 2965284USDOT 3307680USDOT 3500191USDOT 3647093USDOT 3863251USDOT 3897801USDOT 4558508

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5327BS2633083503/25/202506/05/2026
1JJV532W09L2504333309/23/202404/29/2026
5PVNJ7AY4R5T500223710/05/202310/15/2025
3H3V532K5SJ0162233307/25/202401/15/2025
5PVNJ8JV5L5S776033308/31/202312/30/2023
1FUJGLD61FLFX98572510/17/202306/05/2026
1S12E9537FE5298392406/05/202506/02/2026
3AKJGLDR4GSHH38612401/13/202405/19/2026
1JJV532D9CL7289362606/12/202304/02/2026
3H3V532C9LT3843062610/17/202303/18/2026
3HSDZAPR9MN5347172807/14/202311/23/2025
1HTEUMML6PS1562272606/15/202303/26/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
16
States
7
Oldest authority
Aug 19, 2014
Active now
4

Affiliated entities· hover to preview

JUAN LEONLOS COMPADRES DSD LLCJUAN LEONJCL LOGISTICS LLCJUAN LEONLEON TRANSPORT LLCPURA VIDA TRUCKING LLCB B & L TRANSPORTATION LLC