THREE POINTS 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 64337
Shares a company officer with other carriers
abel ruiz — 4 carriers: USDOT 2681918USDOT 2810391USDOT 2844242
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1XPBDP9X1LD264359 | 2 | 8 | 07/12/2023 | 03/30/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- Mar 20, 2014
- Active now
- 3
- THREE POINTS EXPRESS LLC· viewingUSDOT 24867303PU
- RAZ TRUCKING INCUSDOT 28442421PU
- ABEL RUIZUSDOT 26819180PU
- ABEL FLORES RUIZUSDOT 28103910PU
Affiliated entities· hover to preview