MDL EXPRESS 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.
Last 12 months: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3092188USDOT 2883891USDOT 3253125USDOT 2874352Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKAD49X8DJ319697 | 3 | 4 | 02/26/2024 | 05/14/2026 |
| 4V4NC9TH8GN929082 | 3 | 4 | 10/30/2024 | 04/21/2026 |
| 3AKJGLBG3ESFJ1154 | 3 | 5 | 10/16/2023 | 02/19/2026 |
| 1XKAD49X6DJ319715 | 2 | 5 | 08/10/2023 | 04/27/2026 |
| 3H3X492S1ST007375 | 2 | 2 | 12/09/2025 | 04/21/2026 |