VALERIA EXPRESS LLC 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4049980
Shares a registration email domain with other carriers
@gmail com — 16 carriers: USDOT 254168USDOT 687410USDOT 1905369USDOT 2516492USDOT 2773217USDOT 3029582USDOT 3654144USDOT 3978662
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5E0K14494G005356 | 2 | 3 | 10/05/2023 | 04/25/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain
- Authorities
- 16
- Combined power
- 21
- States
- 11
- Oldest authority
- Jan 7, 1985
- Active now
- 8
- VALERIA EXPRESS LLC· viewingUSDOT 36818072PU
- RJ DELIVERY LLCUSDOT 40121553PU
- NELSON Y MACHADOUSDOT 25164922PU
- R&C REMODELING LLCUSDOT 42141082PU
- CHAN TRUCKING INCUSDOT 40161641PU
- GLENN H CURTISUSDOT 2541681PU
- CARL W WOODSUSDOT 19053691PU
- BCHS FREIGHT INCUSDOT 39786621PU
- ARJ LOGISTICS LLCUSDOT 36541441PU
- CARMELO MARTINEZ ZAMORAUSDOT 27732171PU
- NAIL TRUCKING LLCUSDOT 40012181PU
- TWIN PORTS TOWINGUSDOT 6874101PU
- CA CAMPOS LOGISTICS LLCUSDOT 44775851PU
- GARCIA'S TRANSPORT INCUSDOT 30295821PU
- AAS TRANSPORT & LOGISTICS LLCUSDOT 40645641PU
- RAPID SOLUTIONS TRANSPORT LLCUSDOT 40840221PU
Affiliated entities· hover to preview