U-BIN EXPRESS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4010088Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 3848511USDOT 3927167USDOT 3935876USDOT 2817788USDOT 3242023USDOT 4010088
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532D0JL071442 | 4 | 4 | 12/07/2023 | 04/14/2026 |
| 1JJV532D9KL122714 | 4 | 4 | 08/03/2023 | 02/12/2025 |
| 13N253209R1563866 | 2 | 7 | 10/28/2023 | 05/22/2026 |