Network & Fraud · Carrier profile · USDOT 4276863

HM MONEYTREE LLC

MONTEREY PARK, CA 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 1781301USDOT 4100745

Shares a company officer with other carriers

lixin wang — 5 carriers: USDOT 1842308USDOT 2628283USDOT 3383400USDOT 3622428

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
1UYVS2531FG2417302206/19/202401/08/2026
5V8VC5328GM6001432310/15/202409/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
1
Oldest authority
Jan 5, 2009
Active now
2

Affiliated entities· hover to preview

GREEN TREE EXPRESS INCXINGCHEN EXPRESS INCPHILLY LINE EXPRESS INCESCORT LOGISTICS INC