Express Freight Solutions

Approved
DOT-3344556MC-2345676 years in business
Review21

58

Reputation

3.1/5

Safety Rating

65

Identity Score

6y

Authority Age

2

Fraud Cases

Contact & Identity Information

Email

dispatch@expressfreight.com

Phone

713-EXPRESS-1

Bank Account

****8834

Last Known Location

Houston, USA

Device Fingerprint

FP-EFS007-S1T2U3

Documents

2 verified

drivers license insurance

Composite Risk Breakdown

Authority Age Risk
Weight: 15%25/100

Risk based on how long the authority has been active

Insurance Change Risk
Weight: 20%15/100

Risk from recent insurance modifications

Contact Change Risk
Weight: 15%20/100

Risk from email, phone, or address changes

Bank Change Risk
Weight: 10%10/100

Risk from bank account modifications

Safety Score Risk
Weight: 20%30/100

Risk based on safety rating trends

Device/IP Anomaly Risk
Weight: 15%25/100

Risk from unusual login locations or devices

Network Association Risk
Weight: 5%5/100

Risk from connections to flagged entities

Composite Risk Score
Allow21

Recent Loads (2)

LOAD-0001

Dallas, TX to Seattle, WA

$120.5k
Review62

LOAD-0003

Denver, CO to Phoenix, AZ

$25.2k
Review64

Verification Status

Background Check Pass
Insurance Pass
DOT Active Pass
Authority Valid Pass
Identity Match Pass

Monitoring

phone modified

Feb 3, 2025

ip location change

Feb 18, 2025

ip location change

Feb 3, 2025

Actions