M3 EXPRESS LLC Affiliated Carriers & 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: 5 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2571069USDOT 2785278USDOT 4337147USDOT 2907429USDOT 3581283USDOT 3926487USDOT 4163396USDOT 2877458Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 19 carriers)
Across all inspections on record: USDOT 3502640USDOT 3781486USDOT 4171886USDOT 2459419USDOT 2907429USDOT 3581283USDOT 3497438USDOT 4110528
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)55
Shared w/ other carriers99
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXSL554566 | 4 | 4 | 09/12/2024 | 05/22/2026 |
| 4V4NC9EH7MN283543 | 4 | 6 | 12/14/2023 | 04/28/2026 |
| 4V4NC9EH0KN207921 | 4 | 6 | 02/28/2024 | 04/05/2026 |
| 3H3V532K5NS887797 | 4 | 4 | 11/17/2024 | 01/20/2026 |
| 1GR1A0628MT235430 | 3 | 3 | 05/05/2024 | 05/30/2026 |
| 1JJV532DXSL554261 | 3 | 3 | 11/16/2025 | 02/09/2026 |
| 3AKJHHDR0NSNE1262 | 2 | 5 | 04/05/2024 | 05/22/2026 |
| 1M1AN4GY3PM036874 | 2 | 4 | 10/09/2023 | 04/28/2026 |
| 1M1AN4GY1NM029581 | 2 | 7 | 02/01/2024 | 12/19/2025 |