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)
Across all inspections on record: USDOT 1791045USDOT 3246259USDOT 108355USDOT 2326050USDOT 80806USDOT 3189484USDOT 2530318USDOT 1341816
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)177177
Observed (24 mo)7474
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 4V4NC9TH9KN217852 | 3 | 4 | 06/25/2024 | 09/27/2025 |
| 4V4NC9EH1NN304971 | 3 | 3 | 12/11/2024 | 07/05/2025 |
| 1JJV532D1PL401615 | 3 | 3 | 01/28/2025 | 05/06/2025 |
| 3AKJHHDR9NSNE2880 | 2 | 6 | 07/16/2024 | 06/08/2026 |
| 1DW1A5323KBA29380 | 2 | 4 | 07/16/2024 | 06/01/2026 |
| 3AKJHHDR4TSWL5050 | 2 | 3 | 07/18/2025 | 06/01/2026 |
| 3H3V532K3PS469709 | 2 | 9 | 04/17/2025 | 05/13/2026 |
| 1JJV532D0NL318691 | 2 | 2 | 08/06/2023 | 04/28/2026 |
| 4V4NC9EHXPN319391 | 2 | 3 | 11/12/2024 | 03/04/2026 |
| 3AKJHHDR5TSWL5056 | 2 | 2 | 02/04/2026 | 02/20/2026 |
| 5V8VC5320KM910571 | 2 | 5 | 01/27/2025 | 02/19/2026 |
| 4V4NC9EH0PN620574 | 2 | 7 | 08/06/2023 | 02/11/2026 |
| 3H3V532K1PS469708 | 2 | 5 | 04/25/2025 | 02/03/2026 |
| 4V4NC9EHXPN337230 | 2 | 5 | 06/14/2023 | 01/13/2026 |
| 4V4NC9EH5PN620571 | 2 | 4 | 04/25/2025 | 12/22/2025 |
| 4V4NC9EH0KN873791 | 2 | 3 | 11/05/2024 | 08/27/2025 |