Network & Fraud · Carrier profile · USDOT 3381571
USA EXPRESS LLC
DAYTON, OH 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@usaexpressllc.com — 2 carriers: USDOT 1539908
Shares a company officer with other carriers
minira chertmanova — 2 carriers: USDOT 2106670
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 9
- States
- 3
- Oldest authority
- Aug 9, 2006
- Active now
- 0
- USA EXPRESS LLC· viewingUSDOT 33815713PU
- USA EXPRESS LLCUSDOT 15399084PU
- TRANCE NATIONAL LOGISTICS LLCUSDOT 21066702PU
Affiliated entities· hover to preview