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)
Across all inspections on record: USDOT 125547USDOT 2520572USDOT 3272491USDOT 2287648USDOT 2339947USDOT 3095480USDOT 4005819USDOT 165420
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)2020
Shared w/ other carriers2525
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2538N7558242 | 4 | 4 | 04/19/2024 | 06/24/2025 |
| 1FUGGLDR9CLBK8286 | 3 | 3 | 10/24/2023 | 01/15/2026 |
| 1UYVS2537M7413627 | 3 | 3 | 08/14/2023 | 12/03/2025 |
| 1JJV532D3FL877377 | 3 | 3 | 07/12/2023 | 08/03/2024 |
| 3AKJHHDV6MSMR7784 | 2 | 3 | 10/23/2023 | 05/28/2026 |
| 1JJV532D6JL051342 | 2 | 10 | 12/30/2023 | 05/04/2026 |
| 4V4NC9EJ3CN551327 | 2 | 10 | 12/30/2023 | 05/04/2026 |
| 1GR1P0621KJ170217 | 2 | 5 | 10/02/2023 | 03/23/2026 |
| 3AKJGLD59FSGJ3605 | 2 | 4 | 10/19/2023 | 02/02/2026 |
| 4VG7DERH7WN763886 | 2 | 5 | 02/02/2024 | 12/26/2025 |
| 1GRAP0627KT151451 | 2 | 3 | 08/16/2023 | 12/24/2025 |
| 1XP7DB9X75D887495 | 2 | 2 | 08/14/2023 | 11/20/2025 |
| 1UYVS253XM7413606 | 2 | 5 | 06/10/2024 | 11/04/2025 |
| 1UYVS2530H7063635 | 2 | 2 | 05/27/2024 | 09/09/2025 |
| 1FUYSSZB6XPA57975 | 2 | 2 | 08/20/2024 | 09/01/2025 |
| 1JJV532D6HL033109 | 2 | 2 | 03/12/2024 | 07/23/2025 |
| 4V4NC9EH2KN901204 | 2 | 3 | 09/26/2023 | 07/23/2025 |
| 1JJV532D3SL541934 | 2 | 2 | 08/14/2024 | 04/10/2025 |
| 1JJV532D4SL541974 | 2 | 2 | 08/04/2024 | 02/20/2025 |
| 3H3V532K2PS059550 | 2 | 2 | 08/18/2023 | 10/15/2024 |
| 1UYVS2533N7558732 | 2 | 2 | 06/19/2023 | 09/24/2024 |
| 1UYVS2534L7141908 | 2 | 2 | 08/10/2023 | 08/28/2024 |
| 1UYVS2532K7572617 | 2 | 2 | 07/06/2023 | 06/19/2024 |
| 1UYVS2532P7810702 | 2 | 2 | 09/05/2023 | 03/19/2024 |
| 1UYVS2539M7413645 | 2 | 2 | 08/07/2023 | 08/31/2023 |