TWINS 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4541913USDOT 3440496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers9

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
1UYVS2537CM42540641008/12/202303/01/2026
1UYVS2539CU25581131212/01/202301/16/2026
1GRAA0627AW7034022406/13/202306/05/2026
1XKDD49X14J0555602708/10/202305/28/2026
1GRAA0626CW7028602908/28/202304/30/2026
1UYVS2535CM4180202908/16/202303/03/2026
1JJV532B4GL9139482510/21/202301/21/2026
1UYVS2539DU4731042609/25/202303/13/2025
1JJV532W49L2746682201/02/202402/02/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 30 related authorities · joined by officer

Authorities
30
Combined power
52
States
12
Oldest authority
Jan 28, 2004
Active now
17