MDI SERVICES 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: 5 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2260145USDOT 2339464USDOT 2546287USDOT 3028904USDOT 4441634USDOT 2031980USDOT 3588162Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 42 carriers)
Across all inspections on record: USDOT 2260145USDOT 2339464USDOT 2546287USDOT 3809698USDOT 3753971USDOT 4070520USDOT 4245605USDOT 2546704
Shares a company officer with other carriers
igor moroz — 2 carriers: USDOT 2792758
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)2626
Shared w/ other carriers3939
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 |
|---|---|---|---|---|
| 3H3V532K9PJ463838 | 5 | 5 | 05/22/2024 | 05/28/2026 |
| 3H3V532K5PJ475047 | 5 | 7 | 05/30/2024 | 02/15/2026 |
| 3H3V532KXNJ042014 | 4 | 6 | 07/14/2023 | 11/10/2025 |
| 3H3V532C3MR732406 | 4 | 4 | 10/09/2023 | 10/28/2025 |
| 3H3V532K4NJ042011 | 3 | 3 | 12/17/2025 | 05/13/2026 |
| 3H3V532K7PJ475051 | 3 | 6 | 08/25/2023 | 04/05/2026 |
| 1UYVS2535FU326605 | 3 | 3 | 06/07/2024 | 04/04/2026 |
| 3AKJHHDRXKSKX8889 | 3 | 6 | 01/03/2024 | 02/25/2026 |
| 1FUJGLDR2DSBA4291 | 3 | 7 | 04/17/2024 | 02/24/2026 |
| 3H3V532K0NJ613056 | 3 | 6 | 11/20/2023 | 02/24/2026 |
| 1UYVS253XJ2437218 | 3 | 6 | 04/08/2025 | 02/21/2026 |
| 1UYVS25358U140520 | 3 | 3 | 12/24/2024 | 01/20/2026 |
| 3H3V532K0PJ463839 | 3 | 4 | 10/29/2024 | 11/07/2025 |
| 1UYVS253XK6542741 | 3 | 7 | 10/14/2023 | 09/16/2025 |
| 1UYVS2531DU527608 | 2 | 5 | 09/06/2023 | 05/13/2026 |
| 3AKJHPDV4KSKF6101 | 2 | 2 | 05/22/2025 | 05/12/2026 |
| 3AKJGLDR1HSHR4723 | 2 | 4 | 10/21/2024 | 04/08/2026 |
| 3HSDZAPR6KN708269 | 2 | 6 | 12/12/2023 | 02/25/2026 |
| 1UYVS25347U021016 | 2 | 6 | 09/03/2023 | 02/24/2026 |
| 1JJV532B1DL757525 | 2 | 2 | 04/17/2024 | 02/02/2026 |
| 3H3V532C9FT144015 | 2 | 2 | 11/25/2024 | 01/17/2026 |
| 3AKJHHDR4JSJR1018 | 2 | 4 | 12/13/2023 | 01/06/2026 |
| 3H3V532C0ET156116 | 2 | 2 | 07/23/2025 | 12/29/2025 |
| 1UYVS2538J2334007 | 2 | 4 | 07/04/2023 | 11/25/2025 |
| 1GR1A0621NK332444 | 2 | 2 | 03/06/2025 | 11/03/2025 |
| 3AKGHPDV4KSKF6101 | 2 | 2 | 11/12/2024 | 11/03/2025 |
| 3AKJHHDR2KSKP0687 | 2 | 6 | 10/22/2023 | 10/21/2025 |
| 1E1H5Y280HR058352 | 2 | 2 | 03/17/2024 | 10/17/2025 |
| 3AKJGLDR7JSJP8141 | 2 | 2 | 03/17/2024 | 10/17/2025 |
| 1UYVS2539EU841816 | 2 | 2 | 04/08/2025 | 09/16/2025 |
| 3AKJHHDR1NSNG7210 | 2 | 5 | 10/14/2023 | 09/16/2025 |
| 3AKJHHDR7LSLN0939 | 2 | 2 | 04/04/2024 | 08/31/2025 |
| 3AKJHHDR5LSLN6707 | 2 | 2 | 09/04/2024 | 04/26/2025 |
| 3H3V532K7PJ475048 | 2 | 3 | 08/10/2023 | 03/18/2025 |
| 1UYVS2530L3963029 | 2 | 2 | 07/06/2023 | 02/17/2025 |
| 3AKJHHDR5MSMS3095 | 2 | 2 | 05/06/2024 | 09/25/2024 |
| 3AKJGLD50GSGU0306 | 2 | 6 | 09/03/2023 | 08/16/2024 |
| 1UYVS2535CU339916 | 2 | 2 | 03/06/2024 | 05/08/2024 |
| 1GRAA06288D433019 | 2 | 2 | 07/19/2023 | 03/05/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 23
- States
- 2
- Oldest authority
- May 12, 2015
- Active now
- 2
- MDI SERVICES LLC· viewingUSDOT 263473122PU
- HOPE EXPRESS LLCUSDOT 27927581PU
Affiliated entities· hover to preview