SIGMA 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.
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 3187596USDOT 3727281USDOT 3238107Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)66
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3ALACWFC4RDVH8252 | 4 | 14 | 04/06/2024 | 05/19/2026 |
| 3ALACWD22PDUG5651 | 3 | 17 | 04/02/2024 | 05/17/2026 |
| 3ALACWD20PDUG5650 | 2 | 11 | 08/25/2023 | 04/29/2026 |