Network & Fraud · Carrier profile · USDOT 3990392

RM SANTOS EXPRESS LLC

HILLIARD, OH 74

Network & Fraud

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: 9 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4518172USDOT 4538979USDOT 4350510USDOT 4468575USDOT 3046970Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 16 carriers)
Across all inspections on record: USDOT 3612121USDOT 3959121USDOT 4297994USDOT 4350510USDOT 2266296USDOT 3658248USDOT 3953709USDOT 4016255

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)18
Shared w/ other carriers20

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
7NRGG4029PF40019351011/03/202305/19/2026
4Z1GF402XRS0016594612/04/202303/11/2026
57BGHH402P10806003710/18/202306/04/2026
3C63RRHL0NG28611131501/24/202411/01/2025
59VBG4029NE0015643708/30/202405/14/2025
3D73Y4HL5AG1837962811/08/202406/04/2026
3C63R2HL3HG5573662301/06/202605/01/2026
16V3F4824S63800192311/25/202404/16/2026
3C63RRHL2RG2893692304/28/202504/15/2026
3C63RRHL2MG5139272910/03/202303/23/2026
57BGSB408P10805492711/03/202303/23/2026
1FT7W2BT1HEB258322201/16/202603/11/2026
7TXGD4025PH0000482306/12/202503/03/2026
1FT8W3DT8NEF3002421501/30/202402/10/2026
59VBG4024NE0015192911/07/202411/01/2025
3C63RRRL0MG64433621110/31/202410/16/2025
16V3F4822P62121892807/14/202308/08/2025
3F7BGP401SA00192321010/31/202407/31/2025
4YNBN352XGC0785182903/28/202405/14/2025
4X4TSBG29SU0932312204/08/202504/08/2025