MICHAEL'S 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3433177USDOT 928809USDOT 1496724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2532GU617421 | 2 | 11 | 12/11/2023 | 05/15/2026 |
| 1FUJHHDR6KLKH8430 | 2 | 14 | 12/11/2023 | 05/15/2026 |
| 3AKJHHDR9LSKW4984 | 2 | 5 | 07/06/2023 | 05/12/2026 |
| 1GRAA0626HW700954 | 2 | 4 | 10/19/2024 | 05/12/2026 |