RAJA 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2957567USDOT 3036789USDOT 3214992USDOT 318093
Shares a company officer with other carriers
raja singh — 3 carriers: USDOT 1883817USDOT 3663040
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGHDV7JSKA5621 | 4 | 4 | 07/18/2023 | 02/12/2025 |
| 3AKNGLDRXKSKK8632 | 2 | 10 | 09/22/2023 | 04/17/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Apr 30, 2009
- Active now
- 1
- RAJA EXPRESS LLC· viewingUSDOT 30085372PU
- 2204561 ONTARIO INCUSDOT 18838172PU
- GAIN ASSETS LTD LIABILITY COUSDOT 36630401PU
Affiliated entities· hover to preview