ROMEXPRESS INC Affiliated Carriers & 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1280124USDOT 4093673USDOT 1226039Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 5 carriers)
Across all inspections on record: USDOT 1226039USDOT 1280124USDOT 1471436USDOT 4093673USDOT 4092161
Shares a company officer with other carriers
petrica ardelean — 3 carriers: USDOT 1229316USDOT 3082103
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)1616
Shared w/ other carriers2323
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 |
|---|---|---|---|---|
| 4V4NC9EJ7GN958086 | 4 | 5 | 02/14/2024 | 04/01/2026 |
| 3H3V532K8NJ155024 | 3 | 5 | 11/03/2024 | 02/17/2026 |
| 3H3V532K2NJ155018 | 3 | 3 | 03/12/2024 | 08/21/2025 |
| 3H3V532K5PJ536252 | 3 | 3 | 05/16/2024 | 10/18/2024 |
| 4V4NC9EJXKN202597 | 2 | 3 | 09/07/2025 | 05/17/2026 |
| 3H3V532C9KR880024 | 2 | 2 | 02/05/2024 | 05/17/2026 |
| 3H3V532KXNJ155025 | 2 | 2 | 09/12/2025 | 05/08/2026 |
| 4V4NC9EJ2KN896492 | 2 | 2 | 05/06/2024 | 04/08/2026 |
| 4V4NC9EJXKN896448 | 2 | 5 | 08/17/2023 | 03/12/2026 |
| 4V4NC9EH1RN626242 | 2 | 3 | 09/05/2023 | 02/17/2026 |
| 3H3V532C0LT075100 | 2 | 2 | 01/30/2024 | 02/04/2026 |
| 3H3V532C0KT071045 | 2 | 3 | 07/14/2023 | 01/18/2026 |
| 4V4NC9EH0HN991221 | 2 | 4 | 11/05/2024 | 12/31/2025 |
| 3H3V532K6PS403297 | 2 | 3 | 05/06/2024 | 12/19/2025 |
| 4V4NC9EJ4LN230266 | 2 | 3 | 03/20/2024 | 07/30/2025 |
| 3H3V532K5PS403243 | 2 | 2 | 01/16/2025 | 07/24/2025 |
| 4V4NC9EJ5BN297411 | 2 | 3 | 09/27/2023 | 07/24/2025 |
| 3H3V532C0MT763003 | 2 | 3 | 08/14/2024 | 04/26/2025 |
| 3H3V532K7PS403244 | 2 | 2 | 11/21/2023 | 04/07/2025 |
| 3H3V532K1NJ155026 | 2 | 2 | 07/30/2024 | 02/01/2025 |
| 3H3V532C8LT075104 | 2 | 3 | 04/26/2024 | 01/28/2025 |
| 4V4NC9EJXDN143358 | 2 | 2 | 07/14/2023 | 04/02/2024 |
| 4V4NC9EJ9LN230263 | 2 | 2 | 08/17/2023 | 01/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 25
- States
- 1
- Oldest authority
- Mar 30, 2004
- Active now
- 2
- ROMEXPRESS INC· viewingUSDOT 160976725PU
- PETRICA ARDELEANUSDOT 12293160PU
- NAELEDRA GROUP INCUSDOT 30821030PU
Affiliated entities· hover to preview