M & PH 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.
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 2536523Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2536523USDOT 3087415USDOT 1309340USDOT 3956602
Shares a company officer with other carriers
marco palacios — 3 carriers: USDOT 2468658USDOT 4566601
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1GRAA8626DB701909 | 2 | 2 | 02/20/2026 | 03/25/2026 |
| 3H3V532C5KT953683 | 2 | 2 | 02/01/2024 | 09/09/2025 |
| 4U3J048236L006230 | 2 | 4 | 01/07/2025 | 07/07/2025 |
| 3H3V532C7KT946234 | 2 | 2 | 12/17/2024 | 02/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 2
- Oldest authority
- Jan 20, 2014
- Active now
- 2
- M & PH EXPRESS LLC· viewingUSDOT 41567092PU
- MPH TRANSPORT LLCUSDOT 45666012PU
- JAZIEL & ALEXIS LLCUSDOT 24686581PU
Affiliated entities· hover to preview