MGL EXPRESS 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: 2 trucks 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 4304452Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 4304452USDOT 2244717USDOT 4256420
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1414
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1TKH042295B088222 | 2 | 2 | 03/26/2025 | 05/19/2026 |
| 3ALXA7CGXEDFU3665 | 2 | 3 | 05/16/2024 | 05/19/2026 |
| 1FVXA7CG4CDBF9391 | 2 | 3 | 08/21/2025 | 05/08/2026 |
| 1FVXA7007BDAW8951 | 2 | 3 | 04/02/2025 | 04/14/2026 |
| 5HTSN4120W7T05379 | 2 | 4 | 03/05/2024 | 04/14/2026 |
| 5HTSN422177T12311 | 2 | 2 | 07/06/2023 | 03/25/2026 |
| 2TLHB422X6B001638 | 2 | 3 | 08/21/2025 | 10/03/2025 |
| 2HSCNSBR17C366372 | 2 | 6 | 06/27/2023 | 08/14/2025 |
| 1FUJGLDR9CSBP0887 | 2 | 2 | 11/22/2023 | 04/14/2025 |