SESEND EXPRESS LLC 100

SEND EXPRESS LLC 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3536141USDOT 3728999USDOT 2595760USDOT 4255218

Shares a company officer with other carriers

ruben jimenez — 13 carriers: USDOT 1668625USDOT 2185267USDOT 2352588USDOT 2387472USDOT 2485095USDOT 2617885USDOT 2702878USDOT 3045141

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5320LSA424893312/13/202301/06/2026
1XKYD49X4PJ26637121105/20/202402/19/2026
1DW1A5327NBA856202207/14/202302/11/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 13 related authorities · joined by officer

Authorities
13
Combined power
18
States
7
Oldest authority
Jul 20, 2007
Active now
7

Affiliated entities· hover to preview

GTO TRANSPORTS LLCMR TUCO WW WASTERUBENS LAWN CARE LLCTRANSPORTE JIMENEZ LLCRUBEN A JIMENEZCONNECTICUT-DOMINICANA SHIPPING CO LLCRTRG TRUCKING EXPRESS LLCTUCO LOGISTICS