RICAS 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3102703USDOT 4128641USDOT 3688300USDOT 4082331
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C71T051003 | 3 | 3 | 07/11/2024 | 05/14/2026 |
| 3AKGGLDR8DSFE2984 | 2 | 3 | 07/11/2023 | 05/14/2026 |
| 3AKJGLD54GSGW4219 | 2 | 2 | 07/11/2024 | 04/10/2025 |
| 1JJV532W13L841118 | 2 | 2 | 07/26/2023 | 04/02/2025 |