MI 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 (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3027184USDOT 3478882USDOT 2988650
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EHXLN229300 | 3 | 3 | 10/28/2023 | 05/22/2025 |
| 4V4NC9EH5MN240819 | 2 | 8 | 08/01/2023 | 11/25/2025 |
| 1JJV532D2JL050737 | 2 | 10 | 07/11/2023 | 11/25/2025 |
| 3H3V532C8LR443004 | 2 | 2 | 11/16/2023 | 10/30/2025 |
| 4V4NC9EJ3LN230226 | 2 | 3 | 11/16/2023 | 04/10/2025 |