Network & Fraud · Carrier profile · USDOT 3683055
M&I EXPRESS INC
DUBLIN, OH 100
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: 1 truck 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 4321710Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3997586USDOT 4321710USDOT 3089095USDOT 2369633USDOT 3616576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5325NSA84756 | 3 | 3 | 08/20/2024 | 04/11/2026 |
| 1GR1A0623MD236155 | 2 | 2 | 12/15/2023 | 06/09/2025 |
| 3H3V532K2TS041897 | 2 | 2 | 04/03/2025 | 04/12/2025 |
| 4V4NC9KK0FN927094 | 2 | 3 | 07/16/2023 | 02/23/2024 |