SESOUTHEASTERN EXPRESS LLC 80

SOUTHEASTERN 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: 5 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 63419USDOT 862662USDOT 814431USDOT 3763026Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 20 carriers)
Across all inspections on record: USDOT 2916198USDOT 3141225USDOT 4002456USDOT 3617535USDOT 4084321USDOT 3600622USDOT 63585USDOT 4213484

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)28
Observed (24 mo)20
Shared w/ other carriers24

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5V8VC5328KT9009744508/11/202302/13/2026
3H3V532C9KR2107953501/10/202411/17/2025
4WW5452A0J66267072512/07/202304/14/2026
3AKJHHDR1LSLH18012408/12/202304/12/2026
1NPXGGGG30D2744282607/03/202304/10/2026
1GR1A0628NB4063452502/28/202503/31/2026
1GR1A0620NK4054782808/06/202403/25/2026
4V4N39TG7NN2945372508/01/202303/25/2026
1UYVS2531K67649112401/29/202403/03/2026
1XPBD49X0PD8655112511/28/202303/03/2026
1JJV532B6JL0350092309/01/202402/23/2026
1M1AW07Y6JM0879762203/29/202411/26/2025
1GRAA062XEW7032232308/29/202311/19/2025
3ALXFB008FDGM45242402/08/202411/18/2025
3H3V532C6LR1654002401/06/202510/25/2025
3H3V532C0HT3674962209/08/202310/09/2025
1M1AN4GY4PM0296432412/22/202309/30/2025
3ALXFB000LDLG12022401/26/202409/14/2025
1M1AN4GY2PM0296252612/09/202309/01/2025
1M1AN4GY4PM0296262301/17/202407/16/2025
1GRAA06246W7045802208/18/202305/15/2025
3ALXFB007JDJR57462309/01/202310/17/2024
1M1AW07Y8JM0879772412/07/202307/11/2024
1M1AN4GYXPM0296462508/30/202306/14/2024