Network & Fraud · Carrier profile · USDOT 3951826

MALIN EXPRESS LLC

COLUMBUS, OH 100

Network & Fraud

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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2112717USDOT 4233614USDOT 3775692Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 2112717USDOT 3826167USDOT 2487478USDOT 3775692USDOT 4233614USDOT 3273432USDOT 3565042USDOT 645419

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C2LR4466883301/20/202403/20/2026
3AKJGLDRXJSJL96393409/19/202412/10/2025
3H3V532C7KR6863032202/27/202603/09/2026
5V8VC5324EM4086522308/16/202410/28/2025
1UYVS2535CG2547182212/26/202310/17/2025
4V4NC9EJ6JN9011912206/22/202310/17/2025