MALU EXPEDITE 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: 28 trucks also ran under 29 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4262805USDOT 4288943USDOT 2792032USDOT 3268702USDOT 3224261USDOT 3434290USDOT 3617535USDOT 4084321Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (56 trucks · 69 carriers)
Across all inspections on record: USDOT 2936872USDOT 3321198USDOT 3529949USDOT 3917139USDOT 303024USDOT 3554499USDOT 4192284USDOT 3328258
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)4242
Shared w/ other carriers5757
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR4LSLS0264 | 9 | 11 | 06/27/2023 | 03/10/2026 |
| 3HSDZAPR9KN501018 | 5 | 5 | 09/27/2024 | 04/17/2026 |
| 3H3V532C8HT700379 | 4 | 5 | 01/05/2024 | 06/02/2026 |
| 1XKYD49X2LJ382582 | 4 | 6 | 01/23/2024 | 12/23/2025 |
| 3HSDZAPR6LN851241 | 4 | 5 | 05/28/2024 | 12/02/2025 |
| 4V4NC9EH3FN916672 | 3 | 4 | 10/15/2025 | 05/29/2026 |
| 1XPXDP9X5ND786128 | 3 | 4 | 07/23/2023 | 05/29/2026 |
| 3AKJHHDR8PSUM1949 | 3 | 8 | 08/03/2023 | 05/26/2026 |
| 1XKYDP9X5MJ436704 | 3 | 3 | 06/28/2023 | 05/15/2026 |
| 1UYVS2538EP881707 | 3 | 3 | 10/03/2025 | 05/13/2026 |
| 1JJV532D5KL149649 | 3 | 5 | 08/18/2025 | 05/13/2026 |
| 3AKJHHDR8MSMG3408 | 3 | 6 | 10/12/2023 | 05/11/2026 |
| 3AKJGLD56GSHV4438 | 3 | 3 | 04/21/2025 | 04/15/2026 |
| 3AKJGLDV7HSJD8340 | 3 | 3 | 09/17/2024 | 03/31/2026 |
| 3HSDZAPR9JN246093 | 3 | 5 | 11/15/2023 | 03/30/2026 |
| 1JJV532DXGL909954 | 3 | 4 | 06/25/2024 | 03/23/2026 |
| 3H3V532C9HT061509 | 3 | 4 | 10/30/2025 | 03/19/2026 |
| 3H3V532C1MR195034 | 3 | 4 | 09/10/2024 | 02/21/2026 |
| 3AKJHHDR5KSKC0992 | 3 | 8 | 12/10/2024 | 01/13/2026 |
| 3HSDZTZRXKN046883 | 3 | 5 | 07/29/2024 | 01/10/2026 |
| 3AKJHHDR0PSNZ5667 | 3 | 4 | 11/06/2023 | 12/16/2025 |
| 3AKJHHDV4JSJV4418 | 3 | 5 | 07/12/2024 | 07/22/2025 |
| 3H3V532K3RS259274 | 3 | 3 | 01/04/2024 | 07/22/2025 |
| 1GRAP0623FK246200 | 3 | 3 | 04/21/2025 | 07/09/2025 |
| 3H3V532K1RS259371 | 2 | 2 | 10/24/2025 | 06/07/2026 |
| 3AKJGLDR4JSJM2438 | 2 | 3 | 09/15/2025 | 06/03/2026 |
| 3H3V532K3PS072727 | 2 | 3 | 08/08/2023 | 06/03/2026 |
| 3H3V532K8PS072951 | 2 | 4 | 06/27/2023 | 06/02/2026 |
| 2NKHHM6X9LM388519 | 2 | 9 | 05/29/2024 | 06/01/2026 |
| 3H3V532K5PS073006 | 2 | 4 | 02/10/2024 | 06/01/2026 |
| 1XKZD49X7JJ217242 | 2 | 4 | 11/07/2025 | 05/29/2026 |
| 3H3V532K3PS059718 | 2 | 2 | 08/06/2023 | 05/29/2026 |
| 3H3V532K1NS819545 | 2 | 2 | 02/10/2025 | 05/29/2026 |
| 3H3V532C1JT222845 | 2 | 2 | 12/04/2025 | 05/26/2026 |
| 1XPBDP9X0ND708026 | 2 | 5 | 09/10/2024 | 05/16/2026 |
| 3H3V532C4LR204243 | 2 | 3 | 12/02/2023 | 05/16/2026 |
| 3H3V532C2LT421051 | 2 | 2 | 12/02/2025 | 05/07/2026 |
| 1XPBDP9X5KD489964 | 2 | 2 | 11/07/2025 | 04/14/2026 |
| 3H3V532C7JR504050 | 2 | 2 | 11/17/2025 | 04/14/2026 |
| 3HSDZAPR7JN173662 | 2 | 5 | 01/08/2024 | 03/31/2026 |
Showing the 40 most cross-linked of 57 shared VINs.