SESVB EXPRESS INC 66

SVB EXPRESS INC 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2148443. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2148443.

Last 12 months: 23 trucks also ran under 20 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3853418USDOT 4199664USDOT 4339040USDOT 2140411USDOT 4091228USDOT 4112917USDOT 3062876USDOT 2575866Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 89 carriers)
Across all inspections on record: USDOT 3699041USDOT 3853418USDOT 4199664USDOT 3477130USDOT 3602338USDOT 3689960USDOT 1281430USDOT 1837991

Shares a company officer with other carriers

stepan burlacu — 2 carriers: USDOT 2866062

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)115
Observed (24 mo)120
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1000000000000000026428906/18/202405/31/2026
3H3V532K7RJ4580264404/22/202406/06/2026
1JJV532B9HL0199464607/23/202306/04/2026
1UYFS24829A5956054407/10/202306/04/2026
3AKJHHDR6LSLJ07554407/10/202306/04/2026
1XKYD49X0LJ4135714603/20/202405/21/2026
4V4NC9EH5JN8857734905/27/202404/30/2026
3AKJHHDV1KSKD30904609/06/202304/16/2026
1TTE532A3G39088884506/20/202401/14/2026
5V8VC5326SM5034974604/27/202512/04/2025
1UYVS2530GM4111264506/24/202405/06/2025
3H3V532C0HT3250403511/14/202405/25/2026
3HSDZAPR9MN3270823803/01/202405/25/2026
1JJG532AXRC4447553311/20/202305/21/2026
1TTF532C5K31378173607/11/202305/20/2026
4V4NC9EH9NN6034463608/16/202304/27/2026
5JYDC5321KED116613606/20/202304/15/2026
4V4NC9EH2LN25228031109/01/202303/10/2026
4V4NC9EH1LN2211483707/11/202303/07/2026
1UYVS2538P26591353707/24/202302/04/2026
1FUJGLDR6BSBA29623606/27/202301/26/2026
1UYVS2535K26482013704/12/202412/07/2025
1GRDM0624EH7221023606/27/202309/17/2025
1E1H5Z28XMR0687883906/13/202307/01/2025
1FUJGLDR9ELFJ62103806/13/202307/01/2025
3AKJHHDR9PSNV14733512/09/202305/26/2025
1UYVS25327U0334073906/22/202303/13/2025
3AKJGLD54ESFK29493406/27/202301/07/2025
3AKJHHDR7SSWC29032411/16/202406/03/2026
1UYFS2538P577372221508/24/202306/02/2026
3AKJHHDR3KSHU65592710/19/202305/30/2026
3AKJHHDR4SSVS95212408/19/202405/27/2026
1UYVS2536N268881121308/09/202305/17/2026
3AKJHHDR6KSKS313121308/09/202305/17/2026
3HSDZAPR7MN2294262605/12/202405/17/2026
3AKJHHDR5PSNW37512606/23/202305/07/2026
1RNF53A23RR0692352205/27/202405/06/2026
3AKJHHDR6PSNW37572410/03/202305/01/2026
1FUJHHDRXMLMJ49682408/15/202504/28/2026
1M1AN4GY8NM0306322603/15/202504/28/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
118
States
1
Oldest authority
Apr 29, 2011
Active now
2
  • SVB EXPRESS INC· viewingUSDOT 2148443
    115PU
  • STEPAN BURLACUUSDOT 2866062
    3PU

Affiliated entities· hover to preview

STEPAN BURLACU