MC EXPRESS TRUCKING LLC 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: 21 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2470211USDOT 2583732USDOT 4203304USDOT 869516USDOT 3190869USDOT 2465421USDOT 2109235USDOT 461506Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 47 carriers)
Across all inspections on record: USDOT 757150USDOT 1446590USDOT 2109235USDOT 3300955USDOT 2518976USDOT 3077650USDOT 3999691USDOT 1845816
Shares a registration email domain with other carriers
@mcgrouplogistics.com — 3 carriers: USDOT 2152835USDOT 2465421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)178178
Observed (24 mo)196196
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532W64L853847 | 5 | 5 | 02/22/2024 | 05/15/2026 |
| 1JJV532W55L903526 | 4 | 5 | 11/28/2023 | 02/26/2026 |
| 1JJV532D9RL379964 | 3 | 3 | 04/03/2025 | 05/28/2026 |
| 1JJV532D8LL174353 | 3 | 5 | 02/16/2024 | 05/23/2026 |
| 1JJV532D6GL953160 | 3 | 3 | 04/19/2024 | 05/21/2026 |
| 1JJV532W16L967001 | 3 | 4 | 07/15/2023 | 05/01/2026 |
| 1JJV532W55L901579 | 3 | 3 | 09/09/2025 | 04/08/2026 |
| 1JJV532D6LL155073 | 3 | 4 | 10/21/2024 | 03/02/2026 |
| 1JJV532D1ML287000 | 3 | 4 | 04/25/2025 | 12/11/2025 |
| 1JJV532D9RL441136 | 3 | 4 | 09/17/2024 | 12/04/2025 |
| 3H3V532K7RS145049 | 3 | 7 | 02/13/2024 | 10/17/2025 |
| 1JJV532W45L903842 | 3 | 5 | 07/10/2023 | 09/09/2025 |
| 1JJV532D1DL778957 | 3 | 3 | 11/22/2023 | 05/15/2025 |
| 1JJV532DXRL441145 | 3 | 3 | 08/29/2023 | 04/15/2025 |
| 1JJV532W24L853487 | 3 | 3 | 01/03/2024 | 03/28/2025 |
| 1JJV532W94L873381 | 3 | 3 | 09/07/2023 | 03/21/2025 |
| 1JJV532W04L888741 | 3 | 4 | 06/20/2023 | 03/19/2025 |
| 1JJV532W75L901390 | 3 | 6 | 10/10/2023 | 05/24/2024 |
| 1JJV532D4ML287007 | 2 | 4 | 10/04/2023 | 06/09/2026 |
| 1JJV532D9LL155097 | 2 | 7 | 07/17/2023 | 06/08/2026 |
| 1M1AN2GYXRM045868 | 2 | 18 | 01/09/2024 | 06/08/2026 |
| 1XPBDP9X8FD264542 | 2 | 3 | 02/16/2026 | 06/05/2026 |
| 1JJV532DXLL174368 | 2 | 6 | 04/23/2024 | 06/05/2026 |
| 1JJV532D0ML287005 | 2 | 4 | 03/07/2024 | 06/05/2026 |
| 3H3V532C7GT464290 | 2 | 2 | 05/17/2026 | 06/02/2026 |
| 1JJV532DXML287013 | 2 | 7 | 02/20/2025 | 05/29/2026 |
| 1FDNF60J5NVA33047 | 2 | 12 | 08/09/2023 | 05/29/2026 |
| 1JJV532W84L873288 | 2 | 2 | 06/03/2025 | 05/28/2026 |
| 1JJV532D0LL155098 | 2 | 8 | 04/15/2024 | 05/26/2026 |
| 1JJV532D0SL594705 | 2 | 3 | 12/01/2025 | 05/23/2026 |
| 1GRAP062XKJ136972 | 2 | 3 | 01/09/2024 | 05/22/2026 |
| 1JJV532D6SL594711 | 2 | 4 | 06/14/2025 | 05/21/2026 |
| 1JJV532D2HL961841 | 2 | 7 | 08/26/2023 | 05/21/2026 |
| 57VAA5325P1022446 | 2 | 2 | 03/13/2024 | 05/20/2026 |
| 1JJV532D7GL936769 | 2 | 3 | 05/23/2024 | 05/19/2026 |
| 1JJV532D9LL155066 | 2 | 5 | 10/07/2023 | 05/19/2026 |
| 1JJV532D5CL558610 | 2 | 2 | 02/28/2024 | 05/16/2026 |
| 3H3V532K5RS145034 | 2 | 3 | 06/13/2024 | 05/15/2026 |
| 1JJV532D5SL594733 | 2 | 5 | 03/19/2025 | 05/15/2026 |
| 1JJV532D1LL155059 | 2 | 2 | 01/24/2025 | 05/14/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 204
- States
- 2
- Oldest authority
- Feb 8, 2007
- Active now
- 3
- MC EXPRESS TRUCKING LLC· viewingUSDOT 1605607178PU
- MC AMERICA TRANSPORT LLCUSDOT 246542122PU
- TRANSPORTES MC EXPRESS S DE RL DE CVUSDOT 21528354PU
Affiliated entities· hover to preview