M&L EXPRESS LLC Network & Fraud Signals
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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2251484USDOT 993582
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1111
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 |
|---|---|---|---|---|
| 4V4NC9EJ5MN284631 | 2 | 10 | 11/27/2023 | 06/05/2026 |
| 1XPCPPEX5PD868682 | 2 | 4 | 07/31/2023 | 04/15/2026 |
| 13N2532C3K1536596 | 2 | 4 | 11/07/2023 | 05/21/2025 |
| 4V4NC9EJ5LN211788 | 2 | 4 | 01/08/2024 | 05/21/2025 |