MEM EXPEDITED INC 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: 5 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2148443USDOT 3853418USDOT 4199664USDOT 4434199USDOT 4447551USDOT 3216205USDOT 4432578USDOT 3717231Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR4LSKL786841606/16/202303/17/2026
1GR1P0629TJ8115494511/20/202503/17/2026
1GR1P0629TJ8115523301/16/202606/04/2026
1DW1A532XPSB112743501/18/202405/18/2026
1UYVS2534DG4924162202/27/202402/06/2026
3H3V532K7NS1532572407/06/202405/04/2025