SESPEEDY EXPRESS LLC 50

SPEEDY 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3874369Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

mohammed mohammed — 10 carriers: USDOT 2800822USDOT 3062595USDOT 3133965USDOT 3652161USDOT 3719766USDOT 3910440USDOT 3987214USDOT 4239355

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C4LR4419622210/13/202302/06/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
15
States
10
Oldest authority
Sep 19, 2015
Active now
5

Affiliated entities· hover to preview

GBM TRANSPORT LLCKALEB TRANSPORTATION LLCRIGHT EXPRESS LLCAA LLCLOVE 4 LOGISTIC LLCMAWI TRANS LLCFLY EAGLE LOGISTICS LLCMOHAMMED A MOHAMMED