YURI EXPRESS LLC 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.
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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2158369USDOT 3062513USDOT 54283
Shares a company officer with other carriers
sarah jimenez — 2 carriers: USDOT 1839737
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W66L998065 | 3 | 6 | 10/16/2024 | 12/23/2025 |
| 3H3V532K2PS060312 | 2 | 2 | 10/02/2024 | 05/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 2
- Oldest authority
- Dec 22, 2008
- Active now
- 1
- YURI EXPRESS LLC· viewingUSDOT 40524202PU
- TRANSPORTES MEXICO CALIFORNIA S DE RL DE CVUSDOT 183973712PU
Affiliated entities· hover to preview