TEZ 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: 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 3300318Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3300318USDOT 3706USDOT 4475859USDOT 2236410
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1010
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X4NJ496586 | 2 | 2 | 12/19/2025 | 06/03/2026 |
| 1UYVS2531K2605894 | 2 | 6 | 10/17/2023 | 06/02/2026 |
| 1UYVS2536EU772759 | 2 | 3 | 08/28/2023 | 12/19/2025 |
| 1FUJHHDR9KLKD8634 | 2 | 3 | 12/13/2023 | 05/07/2025 |