MDA8 XPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3642301USDOT 4188256USDOT 4188687USDOT 384170USDOT 3923409
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWFC3JDJH5139 | 4 | 10 | 07/02/2024 | 11/18/2025 |
| 1S12E9539NE546849 | 2 | 3 | 08/30/2024 | 04/17/2026 |
| 3ALACWDT1GDHH5687 | 2 | 9 | 05/09/2024 | 05/15/2025 |
| 5PVNE8JV6F4S53745 | 2 | 8 | 07/07/2023 | 05/28/2024 |