SQUARE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 355455USDOT 2828337USDOT 3704564USDOT 3114599
Shares a company officer with other carriers
abdihakim ahmed — 5 carriers: USDOT 3171303USDOT 3331307USDOT 3618554USDOT 3877191
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD54GSGS8319 | 3 | 5 | 01/05/2024 | 06/05/2026 |
| 3AKJGLBG2GSGW5132 | 2 | 2 | 12/14/2023 | 01/10/2026 |
| 1FUJGLDR2CSBD7225 | 2 | 3 | 08/07/2024 | 12/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 3
- Oldest authority
- Aug 9, 2018
- Active now
- 3
- SQUARE EXPRESS LLC· viewingUSDOT 36812152PU
- GELLE LOGISTICS LLCUSDOT 31713031PU
- SALMA TRANS LLCUSDOT 36185541PU
- MUDUG EXPRESS LLCUSDOT 38771911PU
- CAREPLUS TRANSPORTATION LLCUSDOT 33313071PU
Affiliated entities· hover to preview