MDK EXPRESS LINE 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3617842USDOT 3737570USDOT 4162432Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 21 carriers)
Across all inspections on record: USDOT 2880048USDOT 3521877USDOT 4162432USDOT 3904903USDOT 4098273USDOT 4143731USDOT 3617842USDOT 3737570
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)55
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 5E0AU1741FG615101 | 4 | 8 | 10/03/2023 | 04/28/2026 |
| 1S9CB53268P297075 | 4 | 6 | 09/09/2024 | 10/07/2025 |
| 3AKJGLDR9HSGP5527 | 3 | 5 | 09/09/2024 | 05/10/2026 |
| 5E0AU1748HG866801 | 3 | 9 | 11/24/2023 | 01/10/2026 |
| 4V5RC9EH6GN937269 | 3 | 5 | 12/12/2023 | 05/30/2025 |
| 4V4NC9EJ1FN924580 | 3 | 6 | 11/24/2023 | 03/03/2025 |
| 5E0AJ1449FG617403 | 3 | 6 | 07/16/2023 | 02/26/2025 |
| 1FUJHHDR3KLKK8069 | 2 | 5 | 01/10/2024 | 05/17/2026 |
| 1NPXD49X4FD284382 | 2 | 5 | 08/10/2023 | 08/04/2025 |
| 5E0AJ1443FG636805 | 2 | 5 | 08/10/2023 | 08/04/2025 |
| 5E0AK1443GG809401 | 2 | 4 | 01/16/2024 | 05/30/2025 |
| 5KKHAEBG3FPGB9504 | 2 | 3 | 07/26/2023 | 08/15/2024 |
| 1S9CB5322JP297368 | 2 | 3 | 01/04/2024 | 05/12/2024 |
| 5E0AU1745HG870501 | 2 | 5 | 08/09/2023 | 02/21/2024 |
| 4V4NC9EJ1FN926927 | 2 | 5 | 08/09/2023 | 02/21/2024 |
| 1UYVS2539GU586510 | 2 | 2 | 07/26/2023 | 01/10/2024 |