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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)5
Shared w/ other carriers16

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

VINCarriersInspectionsFirst seenLast seen
5E0AU1741FG6151014810/03/202304/28/2026
1S9CB53268P2970754609/09/202410/07/2025
3AKJGLDR9HSGP55273509/09/202405/10/2026
5E0AU1748HG8668013911/24/202301/10/2026
4V5RC9EH6GN9372693512/12/202305/30/2025
4V4NC9EJ1FN9245803611/24/202303/03/2025
5E0AJ1449FG6174033607/16/202302/26/2025
1FUJHHDR3KLKK80692501/10/202405/17/2026
1NPXD49X4FD2843822508/10/202308/04/2025
5E0AJ1443FG6368052508/10/202308/04/2025
5E0AK1443GG8094012401/16/202405/30/2025
5KKHAEBG3FPGB95042307/26/202308/15/2024
1S9CB5322JP2973682301/04/202405/12/2024
5E0AU1745HG8705012508/09/202302/21/2024
4V4NC9EJ1FN9269272508/09/202302/21/2024
1UYVS2539GU5865102207/26/202301/10/2024