MIDLAND 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.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 915972USDOT 4337673USDOT 3942242Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 20 carriers)
Across all inspections on record: USDOT 915972USDOT 4337673USDOT 2349233USDOT 2933065USDOT 125630USDOT 3856749USDOT 2929786USDOT 3310634
Shares a company officer with other carriers
mustafa mohamed — 8 carriers: USDOT 1233220USDOT 1648657USDOT 2523798USDOT 3458724USDOT 3762438USDOT 3839036USDOT 3956019
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2424
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 1FUJGLDR4JLJK3898 | 3 | 4 | 02/28/2025 | 06/02/2026 |
| 3H3V532C3LR378742 | 3 | 4 | 01/04/2024 | 04/01/2026 |
| 3AKJHHDR3NSMZ9495 | 3 | 7 | 03/02/2024 | 02/26/2026 |
| 1UYVS2538EP908615 | 3 | 7 | 04/19/2024 | 02/05/2026 |
| 3AKJHHDR0KSKF9845 | 2 | 2 | 02/10/2024 | 05/07/2026 |
| 3AKJHHDR8MSMS1955 | 2 | 2 | 03/25/2025 | 04/29/2026 |
| 1FUJBBCK17LW97512 | 2 | 3 | 07/13/2024 | 04/09/2026 |
| 1JJV532D6PL376579 | 2 | 2 | 06/20/2023 | 04/02/2026 |
| 3AKJGLDR0KSLH5407 | 2 | 5 | 12/21/2024 | 02/05/2026 |
| 3AKJHHDR5LSLH2448 | 2 | 2 | 04/09/2024 | 02/03/2026 |
| 1JJV532D5PL376296 | 2 | 2 | 04/09/2025 | 02/03/2026 |
| 5V8VA53207M707516 | 2 | 3 | 06/07/2024 | 01/21/2026 |
| 1XKYDP9X8LJ314093 | 2 | 4 | 01/04/2024 | 12/23/2025 |
| 1GR1P0625LD160046 | 2 | 3 | 02/28/2024 | 09/17/2025 |
| 1JJV532D8JL058891 | 2 | 4 | 09/14/2023 | 08/01/2025 |
| 1GR1P0623LK176578 | 2 | 5 | 12/18/2023 | 06/16/2025 |
| 1GR1P0626NT431611 | 2 | 4 | 07/08/2023 | 02/18/2025 |
| 1GR1P0625LJ201339 | 2 | 2 | 03/13/2024 | 10/02/2024 |
| 1JJV532D6JL084731 | 2 | 2 | 01/19/2024 | 08/01/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 33
- States
- 4
- Oldest authority
- Apr 7, 2004
- Active now
- 4
- MIDLAND EXPRESS LLC· viewingUSDOT 314734215PU
- MSK EXPRESS LLCUSDOT 376243812PU
- SHIPPERS CHOICE EXPRESS LLCUSDOT 16486572PU
- ERIGAVO TRUCKING LLCUSDOT 25237981PU
- TONKA BAY LOGISTICS COUSDOT 38390361PU
- BANA TRANSPORTUSDOT 34587241PU
- AMK LOGISTICS LLCUSDOT 39560191PU
- DERMAN CAR SERVICE LLCUSDOT 12332200PU
Affiliated entities· hover to preview