MEMDA EXPRESS LLC 100

MDA 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 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4121517USDOT 4328834USDOT 3122679USDOT 3654911USDOT 3648906USDOT 3894564USDOT 4258936USDOT 4280956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 31 carriers)
Across all inspections on record: USDOT 63585USDOT 3503399USDOT 4258936USDOT 3617792USDOT 3839374USDOT 3999280USDOT 1527352USDOT 2554023

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
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
3AKJHHDR3MSMK785641410/02/202305/29/2026
3H3V532KXPS0640744406/28/202404/09/2026
3AKJHHDR2MSML25324608/14/202304/01/2026
3H3V532K4NS9190254406/23/202302/26/2026
3AKJHHDR4PSNL79344712/15/202302/03/2026
3H3V532K0SS0766633311/02/202406/09/2026
4V4NC9EH0MN28279731311/23/202306/05/2026
1DW1A5328NBA864533305/09/202508/19/2025
1DW1A5322LSA318483304/22/202404/04/2025
3H3V532K3PS0296492207/06/202405/19/2026
1JJV532D8SL5552632209/23/202405/11/2026
4V4NC9EH6JN8852812501/14/202504/13/2026
3H3V532C5KR9551722202/03/202603/31/2026
1DW1A5327NBA859252211/06/202502/25/2026
1GRAP0625KT1541542201/15/202602/18/2026
3H3V532K8NS8871802205/07/202410/28/2024
3H3V532C0LR4436582201/23/202410/14/2024