MEMC1 EXPRESS LLC 82

MC1 EXPRESS 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: 5 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 3347203USDOT 3160489USDOT 2962661Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 12 carriers)
Across all inspections on record: USDOT 1540868USDOT 3031364USDOT 621366USDOT 2069002USDOT 1021485USDOT 1144406USDOT 3396743USDOT 4194965

Shares a registration email domain with other carriers

@mc1express.com — 2 carriers: USDOT 3160489

Shares a company officer with other carriers

jesus mata — 4 carriers: USDOT 1147832USDOT 2409765USDOT 2889805

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)34
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHFGXNSNB76613301/24/202405/13/2026
3AKJHHFG1LSLU92023702/06/202402/04/2026
1UYVS2536R30229223302/12/202410/31/2025
1UYVS2537M34123103412/14/202303/09/2025
1XKYDP9X3RJ3312772310/20/202305/21/2026
1XKYDP9X3PJ26505221308/31/202305/16/2026
3AKJHHFG8LSMD33182911/14/202301/16/2026
1XKYDP9X0RJ3667292809/10/202401/06/2026
1UYVS2533N35107052309/30/202401/06/2026
3AKJHHFG0KSLM80412607/03/202312/11/2025
3AKJHHFG4RSUZ19082610/13/202311/11/2025
1UYVS2530M34123092205/04/202511/06/2025
1GRAP0625JJ1199332202/23/202410/09/2025
1FUJGLBG9GLHG95132408/04/202307/30/2025
3AKJHHFGXJSJZ16822308/13/202306/28/2025
3AKJHHFG9PSUF30652312/14/202301/31/2025
1JJV532D0RL4349162210/13/202310/30/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
38
States
3
Oldest authority
Jul 3, 2003
Active now
4

Affiliated entities· hover to preview

J MATA TRUCKING LLCTRANSPORTES TAP DE NUEVO LAREDO SA DE CVJESUS MATAJESUS MATA