MEMAK EXPRESS LLC 100

MAK 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: 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 2998888Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@list.ru — 17 carriers: USDOT 959913USDOT 1074148USDOT 1324483USDOT 1671589USDOT 1868219USDOT 1883614USDOT 1987012USDOT 2314323

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2531HU8145202308/06/202404/21/2026

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by email domain

Authorities
17
Combined power
26
States
11
Oldest authority
Jun 6, 2001
Active now
4

Affiliated entities· hover to preview

RIVIERA TRUCKING LTDASPEN CARRIER LLCOMNI STAR LOGISTICS LLCN-L GEORGIA LLCNORTH AMERICAN TRANSPORT INCJ & J LINE INCRUSLAN KOZLOVALEXEY VLADIMIROVICH BELYAKOV