XPRESS SHIPPED 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.
Shares a company officer with other carriers
carlos espinosa — 6 carriers: USDOT 1230600USDOT 1498182USDOT 1824677USDOT 1880419USDOT 2256698
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 4
- Oldest authority
- Apr 1, 2004
- Active now
- 4
- XPRESS SHIPPED· viewingUSDOT 44512011PU
- OCCIDENTAL CONSTRUCTION COMPANYUSDOT 12306003PU
- EMINENT XPRESS LLCUSDOT 18804193PU
- JCC ESPINOSA CORPUSDOT 14981821PU
- CARLOS C ESPINOSAUSDOT 18246771PU
- ELP LOGISTICS LLCUSDOT 22566981PU
Affiliated entities· hover to preview