MCA EXPRESS 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: 10 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3589765USDOT 4061432USDOT 2791348USDOT 646835USDOT 3752362USDOT 4417902USDOT 2263299USDOT 3473851Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 41 carriers)
Across all inspections on record: USDOT 3139708USDOT 3158546USDOT 3665903USDOT 3752362USDOT 1876874USDOT 3203630USDOT 3907505USDOT 251582
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)3131
Shared w/ other carriers4242
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4FN186772 | 5 | 6 | 02/12/2024 | 05/18/2026 |
| 4V4NC9EH2KN209119 | 4 | 8 | 06/13/2023 | 05/21/2026 |
| 4V4NC9EH2EN175848 | 4 | 8 | 06/08/2024 | 05/15/2026 |
| 5V8VC5329PT308460 | 4 | 6 | 09/20/2024 | 09/29/2025 |
| 4V4NC9EH7FN909854 | 3 | 3 | 11/23/2024 | 05/19/2026 |
| 3H3V532C3KT266007 | 3 | 3 | 11/13/2023 | 04/17/2026 |
| 4V4NC9EHXJN891309 | 3 | 7 | 10/05/2023 | 03/05/2026 |
| 1FUJGLBG9DSBZ9535 | 3 | 6 | 08/21/2023 | 02/24/2026 |
| 3H3V532C0KT266014 | 3 | 4 | 07/10/2023 | 02/18/2026 |
| 4V4NC9EH1GN973714 | 3 | 5 | 12/09/2024 | 12/18/2025 |
| 3H3V532C7LR425156 | 3 | 4 | 03/28/2024 | 12/10/2025 |
| 1XKYDP9X0KJ227397 | 3 | 3 | 11/13/2023 | 12/03/2025 |
| 4V4NC9EHXLN226526 | 3 | 5 | 07/07/2023 | 10/31/2025 |
| 3AKJGLBG3ESFV7244 | 3 | 6 | 11/09/2023 | 10/23/2025 |
| 4V4NC9EHXMN272228 | 3 | 6 | 10/11/2023 | 09/10/2025 |
| 5V8VC5321PT308453 | 3 | 3 | 08/20/2023 | 02/25/2025 |
| 3AKJHHFG4KSLM7541 | 2 | 5 | 05/29/2024 | 06/04/2026 |
| 3H3V532K2RJ159009 | 2 | 4 | 04/09/2024 | 05/22/2026 |
| 4V4NC9EH1EN175842 | 2 | 7 | 09/03/2025 | 05/06/2026 |
| 3AKJGLDV0JSJX7362 | 2 | 4 | 09/25/2025 | 05/05/2026 |
| 1GR1P0626NK422039 | 2 | 2 | 07/01/2025 | 04/21/2026 |
| 1XKYD49X0LJ349855 | 2 | 6 | 09/09/2024 | 02/10/2026 |
| 3H3V532K0PS542616 | 2 | 2 | 08/27/2025 | 02/04/2026 |
| 1UYVS2538K3505222 | 2 | 3 | 04/22/2024 | 01/27/2026 |
| 1JJV532D9KL156944 | 2 | 2 | 08/23/2024 | 11/26/2025 |
| 3H3V532K0PS542602 | 2 | 2 | 04/08/2025 | 11/14/2025 |
| 4V4NC9EH6FN138979 | 2 | 3 | 04/04/2024 | 10/09/2025 |
| 5V8VA5325NM201404 | 2 | 2 | 06/24/2024 | 10/09/2025 |
| 4V4N99EGXGN918023 | 2 | 4 | 11/15/2023 | 09/29/2025 |
| 3H3V532C0MR118025 | 2 | 3 | 04/29/2024 | 09/03/2025 |
| 5V8VC5320PT308430 | 2 | 2 | 04/09/2024 | 08/26/2025 |
| 3AKJHHDR0LSLU2231 | 2 | 5 | 07/14/2023 | 08/26/2025 |
| 4V4NC9EH7EN175845 | 2 | 2 | 08/19/2024 | 08/19/2025 |
| 5V8VC532XPT308435 | 2 | 2 | 06/07/2024 | 07/17/2025 |
| 3H3V532C8KT266004 | 2 | 3 | 08/21/2023 | 07/07/2025 |
| 3H3V532K4RJ159027 | 2 | 2 | 07/09/2024 | 06/06/2025 |
| 1JJV532D0HL960316 | 2 | 2 | 01/10/2024 | 04/24/2025 |
| 5V8VC5325PT308441 | 2 | 2 | 07/18/2023 | 12/17/2024 |
| 3H3V532C8LT425055 | 2 | 2 | 02/01/2024 | 11/18/2024 |
| 3H3V532C3LR425168 | 2 | 2 | 07/12/2024 | 11/14/2024 |
Showing the 40 most cross-linked of 42 shared VINs.