Network & Fraud · Carrier profile · USDOT 3953732

ANTHONY MM EXPRESS LLC

LEHIGH ACRES, FL 50

Network & Fraud

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 · 2 carriers)
Across all inspections on record: USDOT 2579471USDOT 3549428

Shares a registration email domain with other carriers

@yahoo.es — 1624 carriers: USDOT 558400USDOT 797765USDOT 853362USDOT 885608USDOT 934848USDOT 1006220USDOT 1053327USDOT 1149724

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2538CM2535022409/30/202312/02/2025
1GRAA0625BW7042122411/11/202309/01/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 1624 related authorities · joined by email domain

Authorities
1624
Combined power
2,273
States
42
Oldest authority
Apr 8, 1994
Active now
954

Affiliated entities· hover to preview

FIRSTSTOP SOLUTIONS LLCBREYNNER GILMAR GIRONMEGA BUSINESS TRUCK LLCWVL TRANSPORT CORPAMERICAN PONNY LLCTRANSPORTES INTERNACIONALES GANBUMARLON ARMANDO PAZ REDONDOTUTRUCKDISPACHER LLC