TEMPERATURE CONTROLLED EXPRESS INC 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: 1 truck 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 280534Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 12 carriers)
Across all inspections on record: USDOT 2490984USDOT 3146159USDOT 1058546USDOT 3728895USDOT 917652USDOT 280534USDOT 3672054USDOT 1363413
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)3030
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 2FUPCDZB3VA764608 | 3 | 3 | 10/21/2023 | 05/12/2026 |
| 1UYVS2531CM439320 | 3 | 4 | 08/04/2023 | 05/01/2026 |
| 1XP7DB9X36D643263 | 3 | 3 | 08/04/2023 | 06/26/2025 |
| 1NPXGGGG40D225075 | 2 | 7 | 03/18/2024 | 04/23/2026 |
| 1XP5DB9X51N562355 | 2 | 5 | 01/04/2025 | 02/18/2026 |
| 1FVXFB0058DZ81038 | 2 | 2 | 10/03/2023 | 01/29/2026 |
| 1NKWGGGG20J183461 | 2 | 5 | 10/23/2023 | 12/10/2025 |
| 3ALXFB007GDHK1594 | 2 | 6 | 10/20/2023 | 12/09/2025 |
| 4V4NC9EG3DN139396 | 2 | 4 | 01/15/2025 | 11/30/2025 |
| 1GRAA0627EW702305 | 2 | 2 | 11/03/2023 | 05/26/2025 |
| 4V4NC9EH7PN341431 | 2 | 2 | 12/09/2023 | 01/28/2025 |