TRIPLE C 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 662285USDOT 3390549USDOT 4152913USDOT 2083908USDOT 3318805
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1W1K65325N5561635 | 4 | 6 | 01/11/2024 | 06/01/2026 |
| 1W16532A7K5557129 | 3 | 5 | 08/30/2023 | 07/20/2025 |
| 1W16532A9E5546234 | 3 | 4 | 01/04/2024 | 12/10/2024 |