SUBASA 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: 2 trucks 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 2124649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 17 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)20
Shared w/ other carriers25

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2538N75582424404/19/202406/24/2025
1FUGGLDR9CLBK82863310/24/202301/15/2026
1UYVS2537M74136273308/14/202312/03/2025
1JJV532D3FL8773773307/12/202308/03/2024
3AKJHHDV6MSMR77842310/23/202305/28/2026
1JJV532D6JL05134221012/30/202305/04/2026
4V4NC9EJ3CN55132721012/30/202305/04/2026
1GR1P0621KJ1702172510/02/202303/23/2026
3AKJGLD59FSGJ36052410/19/202302/02/2026
4VG7DERH7WN7638862502/02/202412/26/2025
1GRAP0627KT1514512308/16/202312/24/2025
1XP7DB9X75D8874952208/14/202311/20/2025
1UYVS253XM74136062506/10/202411/04/2025
1UYVS2530H70636352205/27/202409/09/2025
1FUYSSZB6XPA579752208/20/202409/01/2025
1JJV532D6HL0331092203/12/202407/23/2025
4V4NC9EH2KN9012042309/26/202307/23/2025
1JJV532D3SL5419342208/14/202404/10/2025
1JJV532D4SL5419742208/04/202402/20/2025
3H3V532K2PS0595502208/18/202310/15/2024
1UYVS2533N75587322206/19/202309/24/2024
1UYVS2534L71419082208/10/202308/28/2024
1UYVS2532K75726172207/06/202306/19/2024
1UYVS2532P78107022209/05/202303/19/2024
1UYVS2539M74136452208/07/202308/31/2023