M5 EXPRESS INC 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: 42 trucks also ran under 31 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3344960USDOT 3499243USDOT 4317190USDOT 522001USDOT 3888744USDOT 4255406USDOT 4352783USDOT 4361120Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (51 trucks · 61 carriers)
Across all inspections on record: USDOT 522001USDOT 1777691USDOT 3281262USDOT 3888744USDOT 4255406USDOT 3532892USDOT 3638702USDOT 4240084
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)3434
Shared w/ other carriers5151
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 |
|---|---|---|---|---|
| 1FUJHHDR0LLKW0463 | 6 | 7 | 07/06/2023 | 05/24/2026 |
| 3AKJHHDR8NSMH9092 | 6 | 9 | 12/06/2023 | 04/14/2026 |
| 3AKJHHDR2RSUY0670 | 5 | 10 | 08/10/2024 | 06/03/2026 |
| 3AKJHHDR2KSKF8969 | 5 | 7 | 06/14/2024 | 05/19/2026 |
| 3AKJGLDR6JSJX8678 | 5 | 12 | 07/11/2023 | 04/15/2026 |
| 3H3V532C7KT709615 | 5 | 5 | 01/02/2024 | 04/08/2026 |
| 4V4NC9EH4JN984097 | 5 | 5 | 11/28/2023 | 02/04/2026 |
| 1FUJHHDR4LLLJ6484 | 5 | 8 | 05/05/2024 | 01/13/2026 |
| 3AKJHHDR4SSVS9017 | 4 | 14 | 03/19/2024 | 05/06/2026 |
| 1FUJHHDR9KLKN0206 | 4 | 7 | 07/17/2023 | 04/08/2026 |
| 3AKJHHDRXNSMC1887 | 4 | 5 | 11/01/2023 | 03/09/2026 |
| 1XPBD49X3RD638641 | 4 | 6 | 08/05/2024 | 03/07/2026 |
| 4V4NC9EH9LN258612 | 4 | 9 | 10/17/2023 | 01/29/2026 |
| 3AKJHHFG2PSNV7482 | 4 | 5 | 02/24/2025 | 12/22/2025 |
| 1GR1P0621LD187888 | 3 | 3 | 07/07/2023 | 06/04/2026 |
| 3AKJHHDR8RDUT7407 | 3 | 4 | 05/15/2025 | 05/21/2026 |
| 3H3V532C9KT709227 | 3 | 3 | 07/25/2024 | 05/19/2026 |
| 3AKJHHDRXPSUH8738 | 3 | 6 | 10/01/2024 | 05/06/2026 |
| 3H3V532K4TJ551805 | 3 | 3 | 02/03/2026 | 05/05/2026 |
| 3AKJHHDR9JSJV1663 | 3 | 3 | 01/25/2024 | 04/24/2026 |
| 3H3V532K9PS027291 | 3 | 3 | 01/03/2024 | 04/16/2026 |
| 1FUJHHDR1KLKN0202 | 3 | 4 | 07/22/2023 | 04/07/2026 |
| 3H3V532C1KR954438 | 3 | 3 | 01/31/2024 | 04/07/2026 |
| 3AKJHHDR3PSNK9257 | 3 | 5 | 04/28/2025 | 03/15/2026 |
| 5MAPS5323PN067538 | 3 | 3 | 05/01/2024 | 03/06/2026 |
| 3H3V532C1KT680631 | 3 | 3 | 08/29/2023 | 03/05/2026 |
| 3AKJHHDR4JSJT2972 | 3 | 5 | 09/27/2023 | 02/13/2026 |
| 1XKYD49X9SJ179879 | 3 | 7 | 04/30/2025 | 02/11/2026 |
| 1GRAA062XKK162483 | 3 | 3 | 12/23/2025 | 02/02/2026 |
| 3H3V532C4LR440066 | 3 | 3 | 09/05/2024 | 01/29/2026 |
| 3AKJHHDR2NSNH3341 | 3 | 5 | 08/23/2023 | 01/16/2026 |
| 3AKJHHDR6PSUN9415 | 3 | 6 | 07/29/2023 | 01/12/2026 |
| 1GRAA0628KK162644 | 3 | 3 | 11/03/2023 | 01/06/2026 |
| 3AKJHHDRXSSVZ5863 | 2 | 2 | 12/01/2025 | 06/04/2026 |
| 3H3V532K0TJ551820 | 2 | 2 | 03/15/2026 | 05/26/2026 |
| 1DW1A5327NBA85570 | 2 | 2 | 05/15/2024 | 05/13/2026 |
| 3AKJHHDR5LSLM6548 | 2 | 6 | 12/10/2025 | 05/13/2026 |
| 1GRAA0625JK285090 | 2 | 2 | 12/08/2025 | 05/06/2026 |
| 3AKJGLDR1LSLC7142 | 2 | 6 | 01/10/2024 | 05/06/2026 |
| 3AKJHHDR6SSVY5864 | 2 | 4 | 08/15/2025 | 05/05/2026 |
Showing the 40 most cross-linked of 51 shared VINs.