SEMI 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 (8 trucks · 3 carriers)
Across all inspections on record: USDOT 2192670USDOT 4228765USDOT 3110469
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH5GN958908 | 3 | 4 | 02/19/2024 | 05/20/2026 |
| 1GRAP062XBK214192 | 2 | 4 | 12/12/2024 | 01/18/2026 |
| 4V4NC9GH77N397723 | 2 | 2 | 12/08/2023 | 12/03/2025 |
| 1JJV532D6CL725119 | 2 | 4 | 12/06/2023 | 10/28/2025 |
| 1JJV532D4EL822631 | 2 | 5 | 09/12/2023 | 09/11/2025 |
| 4V4NC9EG3FN180212 | 2 | 5 | 09/12/2023 | 09/11/2025 |
| 1JJV532D7FL850862 | 2 | 2 | 04/09/2025 | 08/26/2025 |
| 4V4NC9TH24N358409 | 2 | 4 | 07/12/2024 | 08/26/2025 |