TH3 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3608051
Shares a company officer with other carriers
ramiro guzman — 6 carriers: USDOT 1331643USDOT 1825275USDOT 3020512USDOT 3429994USDOT 3744664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 13N148208D1557528 | 2 | 5 | 06/14/2023 | 03/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 16
- States
- 5
- Oldest authority
- Feb 10, 2005
- Active now
- 4
- TH3 EXPRESS LLC· viewingUSDOT 21421332PU
- GAT TRUCKING LLCUSDOT 374466411PU
- RAMIRO GUZMANUSDOT 34299941PU
- RGR TRANSPORTATION INCUSDOT 30205121PU
- RAMIRO A GUZMANUSDOT 18252751PU
- RAMIRO GUZMANUSDOT 13316430PU
Affiliated entities· hover to preview