MELHAM EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 865574
Shares a company officer with other carriers
michael waldner — 5 carriers: USDOT 433072USDOT 2541821USDOT 3109631USDOT 3348338
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1C92D53248M949427 | 2 | 2 | 07/18/2023 | 03/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 22
- States
- 4
- Oldest authority
- Jan 8, 1991
- Active now
- 4
- MELHAM EXPRESS LLC· viewingUSDOT 235368010PU
- MILLBROOK HUTTERIAN BRETHREN INCUSDOT 4330727PU
- NORTH COUNTRY TRUCKING LLCUSDOT 25418213PU
- MICHAEL WALDNERUSDOT 31096311PU
- CAPITAL CITY TOOLS LLCUSDOT 33483381PU
Affiliated entities· hover to preview