SOUL 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: 1 truck also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3227474USDOT 3451388Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)

Shares a company officer with other carriers

ofelia perez3 carriers: USDOT 2899349USDOT 3229285

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)5
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W64L8998254502/28/202404/23/2026
5V8VC5321GM6104644409/06/202306/20/2025
1GRAA0625CT5722643305/28/202410/23/2025
1JJV532W7YF6824792206/18/202301/07/2026
3H3V532C7DT1820782202/19/202507/21/2025
5V8VA5324KM9025922203/15/202412/02/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
10
States
1
Oldest authority
Jun 10, 2016
Active now
3

Affiliated entities· hover to preview