Network & Fraud · Carrier profile · USDOT 3204598

MDM XPRESS INC

COMPTON, CA 100

Network & Fraud

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: 4 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 834434USDOT 4347584USDOT 3203323Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 5 carriers)
Across all inspections on record: USDOT 2923167USDOT 3203323USDOT 4347584USDOT 834434USDOT 3133710

Shares a company officer with other carriers

moises morales — 4 carriers: USDOT 1592702USDOT 3913603USDOT 4112270

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1RNF48A21WR0041844606/28/202301/20/2026
1GRDM9625DH7185153503/12/202406/01/2026
13N148307X15810153303/15/202404/02/2026
1RNF48A292R0086073806/30/202302/18/2026
13N148307615382133602/04/202502/12/2026
1E1H5Y28XMRB124462410/10/202304/13/2026
13N148301X15810262412/19/202304/03/2026
3AKJGEDV3JSKA95182509/05/202304/02/2026
1GRDM9629DH7185172710/14/202312/17/2025
1RNF48A23RR0016902310/04/202408/19/2025
1E1H5Y287YRE273722501/15/202405/13/2025
1JJF482F5YS6284162206/21/202302/22/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
4
States
3
Oldest authority
Jan 5, 2007
Active now
1

Affiliated entities· hover to preview

MIM TUCKING SERVICE LLCSAM MULTI SERVICE LLCMOISES MORALES