MC5 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2891818. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2891818.
Last 12 months: 4 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 4516896Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 9 carriers)
Across all inspections on record: USDOT 3466302USDOT 3501971USDOT 3594155USDOT 4148702USDOT 4220083USDOT 822809USDOT 3491121USDOT 2901818
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3AKJGNDV0EDFL5990 | 4 | 6 | 07/05/2023 | 05/21/2026 |
| 1XP7DB9X76D649129 | 3 | 5 | 01/31/2025 | 09/22/2025 |
| 13N148208C1555910 | 2 | 3 | 11/09/2023 | 12/22/2025 |
| 1TTF5320862017589 | 2 | 4 | 10/09/2024 | 10/02/2025 |
| 1TTF4820491087116 | 2 | 3 | 09/30/2023 | 09/27/2025 |
| 1GRDM06264M70079 | 2 | 2 | 03/09/2025 | 09/22/2025 |
| 5JYFC4828HE088567 | 2 | 4 | 11/08/2023 | 06/24/2025 |
| 3AKJHHFG6KSLM7847 | 2 | 4 | 09/17/2023 | 05/13/2025 |
| 1TTF4820362018102 | 2 | 4 | 07/12/2023 | 03/11/2025 |
| 3AKJHHFG5KSLM8388 | 2 | 4 | 07/30/2023 | 11/08/2023 |
| 13N148204C1555922 | 2 | 2 | 10/25/2023 | 11/07/2023 |