MGK 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4407062USDOT 2444156Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2308372USDOT 4407062USDOT 3091837USDOT 2444156USDOT 3659640
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1PN611169 | 3 | 6 | 08/23/2023 | 05/18/2026 |
| 4V4NC9EH3RN625660 | 3 | 5 | 06/21/2023 | 05/18/2026 |
| 1TTE532A9F3888659 | 3 | 4 | 01/04/2024 | 05/04/2026 |
| 1JJF532A6RC446286 | 2 | 3 | 07/28/2025 | 05/18/2026 |
| 1TTF532A4J3078322 | 2 | 3 | 06/02/2025 | 05/18/2026 |