MIDWEST EXPEDITED 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: 5 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 2327327USDOT 3131123Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)
Across all inspections on record: USDOT 1896USDOT 3131123USDOT 2327327USDOT 2823264USDOT 246226USDOT 2638644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 1FUJGLBG1CSBK2236 | 3 | 5 | 08/10/2024 | 03/30/2026 |
| 3AKJHHDR0JSJS6361 | 2 | 2 | 11/06/2025 | 05/04/2026 |
| 1UYVS2530P3853927 | 2 | 3 | 05/19/2025 | 05/04/2026 |
| 1XKYDP9XXMJ467740 | 2 | 2 | 06/20/2023 | 04/06/2026 |
| 1UYVS2535EG847322 | 2 | 4 | 10/31/2025 | 03/30/2026 |
| 5V8VC5327KM905397 | 2 | 2 | 08/29/2025 | 02/11/2026 |
| 4V4NC9TG4DN141824 | 2 | 2 | 08/29/2025 | 02/11/2026 |
| 1XPBD49X0GD204030 | 2 | 2 | 04/03/2025 | 10/08/2025 |
| 1JJV532D9LL141135 | 2 | 3 | 12/14/2023 | 08/19/2025 |