MELO XPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1202465Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3208838USDOT 3564676USDOT 4050137USDOT 1202465USDOT 3325696USDOT 1411363USDOT 4077323USDOT 3721092
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1W16532A2J5553892 | 4 | 7 | 01/11/2024 | 04/30/2025 |
| 1GR1A0626LK182134 | 3 | 5 | 02/14/2024 | 02/27/2026 |
| 1W1K65325M5560659 | 3 | 3 | 10/03/2023 | 10/06/2025 |
| 1NPXGGGG00D676178 | 2 | 2 | 11/26/2025 | 02/27/2026 |
| 1W1K65327M5560369 | 2 | 8 | 09/06/2023 | 11/26/2025 |
| 1XKAD49X36J161322 | 2 | 2 | 07/11/2023 | 03/12/2024 |