SUPERIOR 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4455190USDOT 1304628Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3747750USDOT 3806044USDOT 4455190USDOT 1304628USDOT 4055959USDOT 3198600
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)88
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4T93H4028PM402181 | 3 | 4 | 06/27/2023 | 01/15/2025 |
| 3NGGF4027S1000870 | 2 | 6 | 02/24/2025 | 05/06/2026 |
| 3C6UR5CL8SG511911 | 2 | 3 | 12/10/2025 | 02/18/2026 |
| 4P53F3922R1407994 | 2 | 3 | 04/02/2024 | 05/19/2025 |
| 3C63RRHL0PG659716 | 2 | 3 | 08/10/2023 | 03/27/2024 |