Network & Fraud · Carrier profile · USDOT 3802405

M & I EXPRESS LLC

MOUNT CLEMENS, MI 80

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: 9 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1719074USDOT 4330977USDOT 169025USDOT 4141756USDOT 3100338USDOT 3083915USDOT 53773USDOT 2632527Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 22 carriers)
Across all inspections on record: USDOT 2351725USDOT 2924532USDOT 4330977USDOT 3065898USDOT 3100338USDOT 3529056USDOT 2964108USDOT 3229848

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR1LLLV08184601/10/202406/04/2026
5V8VC5325LM0166504702/13/202404/08/2026
2DM42JA43PS2026224407/20/202302/26/2025
3H3V532KXRS4418143302/21/202402/16/2026
1UYVS2535N77109013509/21/202301/14/2026
1UYVS2539J32247073307/26/202312/09/2025
3AKJHHDR1PSNU86503803/20/202411/05/2025
2DM42JA43SS2131302205/20/202504/22/2026
1DW1A5322TSC050592206/24/202503/24/2026
1GRAA0624GK2627472310/17/202403/17/2026
4V4NC9GH16N4474512208/21/202503/17/2026
3AKJHHDR2NSMY96372808/16/202301/14/2026
1FUJHHDRXKLKN03442707/31/202412/11/2025
3AKJHHDR6KSKL94122512/15/202312/09/2025
1FUJHHDR3LLLP25282302/13/202412/03/2025
3AKJHHDRXKSKL94142501/03/202410/01/2025