SESANDY EXPRESS INC 88

SANDY EXPRESS 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.

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 (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3550034USDOT 3709438USDOT 4253562USDOT 4291062USDOT 1801950USDOT 2596713USDOT 4367327USDOT 3440987

Shares a company officer with other carriers

sandeep singh — 295 carriers: USDOT 1295689USDOT 1347578USDOT 1394194USDOT 1482836USDOT 1497467USDOT 1504882USDOT 1595691USDOT 1615828

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C3ET41400151111/20/202305/21/2026
1JJV532W67L0094113509/07/202302/11/2026
1UYVS2533HU8006352310/18/202304/14/2026
1XKYD49X5MJ44719721206/25/202303/09/2026
1UYVS2531L71621032210/04/202403/02/2026
3H3V532C8KR8730332507/05/202302/05/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 295 related authorities · joined by officer

Authorities
295
Combined power
636
States
27
Oldest authority
Oct 15, 2004
Active now
185

Affiliated entities· hover to preview

TRANS LINE LLC8777691 CANADA INCROPAR EXPRESS INCROYAL HAULING INC8267014 CANADA INCALS TRUCKING INCA ONE LOGISTICS INCGREEN STAR LOGISTICS INC