TRIPLE C 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.

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 (13 trucks · 8 carriers)

Shares a company officer with other carriers

charles richard2 carriers: USDOT 2941538

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)11
Shared w/ other carriers13

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
5KKXAMCG3DPFD33843306/21/202304/26/2026
3HSDZAPR1JN4461433706/26/202304/22/2026
1XPHD49X5CD1452402407/14/202305/22/2026
1TDH422248B1135022307/14/202305/22/2026
1FUJGLBG7CLBR77612207/23/202502/03/2026
4V4N99EH7FN9242102202/26/202408/29/2025
1GR1A0620LK1623022304/03/202408/29/2025
1TDH4302XFB1457812507/24/202308/27/2025
4V4NC9TH5CN5380142404/03/202408/27/2025
1TDH42220DB1371612305/09/202407/12/2025
4V4NC9EH8DN1448002205/09/202412/10/2024
1TDH43024FB1457892306/15/202307/18/2024
1FUJA6CK67LX291062207/24/202302/27/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Apr 5, 1988
Active now
1

Affiliated entities· hover to preview