SIGMA EXPRESS INC 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: 17 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3153035USDOT 3679925USDOT 4292615USDOT 3472971USDOT 4047329USDOT 3668636USDOT 4136388USDOT 3511209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 23 carriers)
Across all inspections on record: USDOT 3706USDOT 3472971USDOT 3932819USDOT 4136388USDOT 3668636USDOT 3489728USDOT 3835032USDOT 3511209
Shares a company officer with other carriers
feruz yusupov — 2 carriers: USDOT 3706323
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1313
Shared w/ other carriers3131
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 |
|---|---|---|---|---|
| 3AKJHHDR1NSMC1907 | 5 | 9 | 02/27/2024 | 05/11/2026 |
| 3AKJHHDR0PSLK3488 | 4 | 10 | 10/02/2023 | 05/28/2026 |
| 1GR1P0627RK523578 | 3 | 7 | 10/26/2023 | 05/28/2026 |
| 3H3V532K3RS198279 | 3 | 3 | 08/07/2024 | 05/06/2026 |
| 3H3V532K4SS134063 | 3 | 7 | 03/26/2025 | 04/29/2026 |
| 1JJV532D9TL644955 | 3 | 5 | 08/18/2025 | 04/11/2026 |
| 3AKJHHDR2PSLK3394 | 3 | 11 | 07/06/2024 | 04/09/2026 |
| 3H3V532K6RS117727 | 3 | 3 | 11/04/2025 | 03/12/2026 |
| 3H3V532KXNS344042 | 3 | 4 | 08/30/2023 | 10/21/2025 |
| 4V4NC9EH8KN226944 | 3 | 3 | 08/30/2023 | 05/15/2025 |
| 5V8VC5329TM602235 | 2 | 4 | 08/19/2025 | 05/30/2026 |
| 4V4NC9EH5PN336499 | 2 | 6 | 11/02/2023 | 05/28/2026 |
| 5V8VC5326ST502615 | 2 | 3 | 07/31/2025 | 05/28/2026 |
| 1JJV532D6TL659932 | 2 | 2 | 11/21/2025 | 05/17/2026 |
| 3AKJHHDR1PSLK3306 | 2 | 8 | 09/20/2023 | 05/17/2026 |
| 3AKJHHDR1MSMZ2169 | 2 | 4 | 10/12/2023 | 05/12/2026 |
| 3AKJHHDR5PSLK3356 | 2 | 7 | 09/19/2023 | 05/06/2026 |
| 5V8VC5327ST501859 | 2 | 3 | 11/18/2024 | 04/23/2026 |
| 3AKJHHDR7PSLK3231 | 2 | 3 | 10/23/2024 | 04/21/2026 |
| 5V8VC5321ST502151 | 2 | 3 | 10/28/2025 | 04/21/2026 |
| 1JJV532D5TL645343 | 2 | 2 | 12/18/2025 | 04/14/2026 |
| 3AKJHHDR4PSMY6547 | 2 | 6 | 06/11/2024 | 04/14/2026 |
| 3AKJHHDR4MSMF4480 | 2 | 4 | 06/11/2024 | 04/04/2026 |
| 3AKJHHDR3PSLK3324 | 2 | 3 | 01/30/2024 | 03/11/2026 |
| 3H3V532C4KR955616 | 2 | 2 | 09/05/2025 | 03/11/2026 |
| 1JJV532D4TL644958 | 2 | 4 | 12/14/2025 | 02/17/2026 |
| 1GR1A0629MD236130 | 2 | 2 | 06/15/2023 | 01/16/2026 |
| 3H3V532C7HT048113 | 2 | 2 | 10/12/2023 | 09/27/2025 |
| 3H3V532C6LR439453 | 2 | 2 | 06/17/2023 | 09/26/2024 |
| 3AKJHHDRXJSJR1251 | 2 | 2 | 06/15/2023 | 05/07/2024 |
| 3AKJHHDR8LSLK0154 | 2 | 2 | 07/07/2023 | 11/03/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 25
- States
- 2
- Oldest authority
- Nov 12, 2014
- Active now
- 1
- SIGMA EXPRESS INC· viewingUSDOT 255768920PU
- BIG DUCK TRUCKING LLCUSDOT 37063235PU
Affiliated entities· hover to preview