SIBOR EXPRESS LTD 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.

Last 12 months: 3 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 3863110USDOT 4361409USDOT 3788627Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 15 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)177
Observed (24 mo)74
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9TH9KN2178523406/25/202409/27/2025
4V4NC9EH1NN3049713312/11/202407/05/2025
1JJV532D1PL4016153301/28/202505/06/2025
3AKJHHDR9NSNE28802607/16/202406/08/2026
1DW1A5323KBA293802407/16/202406/01/2026
3AKJHHDR4TSWL50502307/18/202506/01/2026
3H3V532K3PS4697092904/17/202505/13/2026
1JJV532D0NL3186912208/06/202304/28/2026
4V4NC9EHXPN3193912311/12/202403/04/2026
3AKJHHDR5TSWL50562202/04/202602/20/2026
5V8VC5320KM9105712501/27/202502/19/2026
4V4NC9EH0PN6205742708/06/202302/11/2026
3H3V532K1PS4697082504/25/202502/03/2026
4V4NC9EHXPN3372302506/14/202301/13/2026
4V4NC9EH5PN6205712404/25/202512/22/2025
4V4NC9EH0KN8737912311/05/202408/27/2025