TETAPIA EXPRESS LLC 100

TAPIA EXPRESS LLC Affiliated Carriers & 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: 4 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 1836511USDOT 2998606Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 14 carriers)
Across all inspections on record: USDOT 2998606USDOT 3168863USDOT 3722985USDOT 1836511USDOT 2061037USDOT 3383088USDOT 1619498USDOT 3216115

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3UTVS2534P87032184407/28/202309/05/2025
3UTVS2535P87032274807/20/202306/24/2025
3UTVS253XM82370154610/30/202305/09/2025
3UTVS2530M82370103607/31/202304/23/2026
1UYVS2538M64645133408/14/202303/23/2026
1UYVS2535S65145243310/03/202503/06/2026
3UTVS2532M82370423305/16/202402/12/2026
3UTVS2538R82607223402/15/202412/29/2025
3UTVS2531R82607243403/07/202410/14/2025
3UTVS2530R82607013407/09/202409/23/2025
1UYVS2532K27852113410/09/202304/18/2025
3UTVS2531M82370163410/05/202302/05/2025
1XKYD49X0NJ4750682307/26/202304/23/2026
3UTVS2530R80503392208/05/202403/27/2026
1XKYD49X2MJ4544772803/13/202403/06/2026
1UYVS2530S65145272202/15/202602/25/2026
1UYVS2530K27852412304/16/202402/18/2026
3UTVS2537M82370362209/04/202312/11/2025
1XKYD49X4NJ4750872409/06/202309/05/2025
3UTVS2532R82607022210/03/202403/12/2025
3UTVS2531P87032082211/19/202302/06/2025