MAND EXPRESS INC 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: 2 trucks 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 3957992Some 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 2918156USDOT 3717697USDOT 3947532USDOT 3994207USDOT 4016026USDOT 3668427USDOT 3958090USDOT 3957992
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GR1P062XRT605802 | 6 | 8 | 07/17/2023 | 02/23/2026 |
| 1FUJHHDR4LLKU7389 | 2 | 4 | 02/21/2024 | 02/23/2026 |
| 1UYVS253XN3414702 | 2 | 3 | 10/27/2023 | 01/13/2026 |
| 1UYVS2530N3512816 | 2 | 7 | 10/19/2023 | 12/23/2025 |
| 3AKJHHDR0NSNK4322 | 2 | 3 | 05/20/2025 | 11/06/2025 |
| 1UYVS2531N3414703 | 2 | 3 | 05/20/2025 | 11/06/2025 |