Carrier profile · USDOT 923041 · MC-398305 · Updated Jul 29, 2026
DONALD W HANKINS
DBA MONEY TRAIN EXPRESS
4 power unitsavg 16.3 yrMulti-region · 9 statesMONTROSE, MO0/100
CARRIER INACTIVEMC-398305 INACTIVEOUT-OF-SERVICE ORDERRATED SATISFACTORY
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.
Last 12 months: 3 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2541693Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 3534890USDOT 3990506USDOT 2541693USDOT 4360690USDOT 633396USDOT 3308091USDOT 4300644USDOT 3965075
Shares a company officer with other carriers
donald w hankins — 2 carriers: USDOT 2352809
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1010
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W4YL596550 | 3 | 5 | Aug 9, 2023 | Apr 10, 2026 |
| 1FVXA7CGX7LW69371 | 3 | 7 | Feb 28, 2024 | Dec 14, 2025 |
| 1FUJHHDR7KLKN6196 | 2 | 4 | Jul 14, 2024 | Jul 8, 2026 |
| 1JJV532W25L925600 | 2 | 3 | Nov 1, 2024 | Jul 8, 2026 |
| 3HSDJAPR5HN026810 | 2 | 6 | Feb 19, 2024 | Jan 5, 2026 |
| 1JJV532W05L925580 | 2 | 4 | Jul 14, 2024 | Dec 31, 2025 |
| 3AKJGLD57GSGR9174 | 2 | 5 | Jan 24, 2025 | Dec 31, 2025 |
| 1UYVS253X7G067528 | 2 | 4 | Sep 18, 2024 | Dec 14, 2025 |
| 1JJV532W35L925587 | 2 | 6 | May 7, 2024 | Oct 3, 2025 |
| 1GRAP0628DK231186 | 2 | 2 | Dec 19, 2024 | Aug 1, 2025 |
| 4V4NC9EHXGN950528 | 2 | 3 | Oct 13, 2023 | Aug 22, 2024 |
| 1DW1A5326BS263347 | 2 | 2 | Jul 20, 2023 | Jun 7, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Dec 14, 2000
- Active now
- 1
- DONALD W HANKINS· viewingUSDOT 9230414PU
- OUTLAW EXPRESS LLCUSDOT 23528092PU
Affiliated entities· hover to preview