MIKE 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2340857Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 15 carriers)
Across all inspections on record: USDOT 2882515USDOT 3703190USDOT 3871807USDOT 3915589USDOT 2340857USDOT 3535000USDOT 3756840USDOT 3771550
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 5V8VC5325KM901901 | 5 | 9 | 08/09/2023 | 05/04/2026 |
| 3H3V532C8HT471007 | 3 | 10 | 09/28/2023 | 08/24/2025 |
| 3H3V532K2PS021204 | 3 | 3 | 10/05/2023 | 02/26/2025 |
| 4V4NC9TH1KN216193 | 2 | 6 | 10/23/2023 | 08/24/2025 |
| 1XKYD49X2GJ463636 | 2 | 6 | 09/15/2023 | 06/11/2025 |
| 1XKYDP9X9PJ249471 | 2 | 3 | 11/17/2023 | 04/02/2025 |
| 1JJV532W86L024183 | 2 | 5 | 07/05/2023 | 12/16/2024 |
| 3H3V532K4NS884700 | 2 | 2 | 12/11/2023 | 08/06/2024 |
| 3AKJGLBG6GSGZ8313 | 2 | 3 | 04/18/2024 | 08/01/2024 |
| 3H3V532K9NS886572 | 2 | 2 | 11/17/2023 | 12/19/2023 |