VIVA EXPRESS INC 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.

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 3412929USDOT 3596386Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 41 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)39
Observed (24 mo)61
Shared w/ other carriers42

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
4V4NC9EH4HN98892271106/29/202304/29/2026
1UYVS2530R30045146811/19/202309/24/2025
3H3V532C3KR7640124809/12/202305/21/2026
13N2532C0L15406103708/01/202304/21/2026
3AKJHHDR7LSLN93823308/03/202403/02/2026
4V4NC9EH5MN27789931111/24/202302/01/2026
3AKJHHDRXLSLP84583310/14/202312/19/2025
1FUJGLDR2JLJL36703704/03/202412/04/2025
1UYVS2537JU8499903408/07/202408/21/2025
4V4NC9EJ4GN9358513411/20/202306/25/2025
1JJV532B0GL8976182406/17/202306/03/2026
3H3V532C7MT5330232812/05/202405/26/2026
1UYVS2539M64027022307/07/202305/14/2026
1UYVS2531H20304152305/15/202405/06/2026
3AKJHHDR1KSKV14662203/08/202405/04/2026
1UYVS2532L20341092804/02/202405/04/2026
4V4NC9EJ9JN9036632209/12/202305/01/2026
1UYVS2538L29396472307/26/202304/30/2026
1FUJHHDR5LLLS47072501/27/202504/23/2026
4V4NC9EH8JN8920712407/22/202404/23/2026
4V4NC9EH9NN2899442307/12/202301/21/2026
1FUJHHDR1LLLW81062207/11/202401/09/2026
1JJV532B9KL15617921010/05/202301/09/2026
4V4NC9EJ4JN8872092206/02/202512/31/2025
4V4NC9EJ5PN2880362810/11/202312/15/2025
4V4NC9EH5JN8869382608/01/202311/05/2025
1UYVS2531BM0180512406/30/202310/20/2025
3AKJHHDR1MSMX95182609/11/202409/04/2025
3AKJHHDR7LSMC22032304/16/202508/21/2025
3AKJHHDRXNSNC22962308/28/202308/15/2025
4V4NC9EH0RN6461882301/21/202407/23/2025
1GRAA0628JB7048422605/30/202407/16/2025
1UYVS25305U5170072301/05/202407/16/2025
3AKJHHDR2JSJL79892506/13/202305/01/2025
1UYVS2534K27083242410/10/202305/01/2025
1FUJHHDR2LLLN16682209/05/202302/25/2025
4V4NC9EH6JN8990352207/14/202401/14/2025
1UYVS25379U6629242305/07/202412/06/2024
1UYVS2530J61283172212/08/202310/16/2024
3H3V532C5LR1870022202/27/202410/02/2024

Showing the 40 most cross-linked of 42 shared VINs.