MIINA EXPRESS LLC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4473265USDOT 3435920Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3087036USDOT 3546779USDOT 179752USDOT 3435920USDOT 3163530USDOT 98114USDOT 2333871
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532D3CL591038 | 3 | 3 | 10/10/2023 | 01/15/2026 |
| 3AKJGLDR7KSKL6993 | 3 | 6 | 09/08/2023 | 01/15/2026 |
| 1JJV532D4GL841425 | 2 | 3 | 05/30/2024 | 04/08/2026 |
| 3AKJHHDR0KSKJ2545 | 2 | 2 | 12/21/2023 | 04/08/2026 |
| 3H3V532C7GT674002 | 2 | 2 | 09/26/2024 | 11/26/2024 |