MEMKD EXPRESS LLC 100

MKD 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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 239004USDOT 3242857USDOT 1240135USDOT 3649205USDOT 3989124USDOT 2986044USDOT 2445175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 19 carriers)
Across all inspections on record: USDOT 558785USDOT 1240135USDOT 3649205USDOT 3945776USDOT 2378001USDOT 3139125USDOT 3926497USDOT 239004

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)16
Shared w/ other carriers20

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

VINCarriersInspectionsFirst seenLast seen
1GR4M0620NH3283065506/26/202304/13/2026
1JJV532D9FL8568904507/03/202307/29/2025
1JJV532W19L3136363407/31/202503/24/2026
1UYVS2536L38249442202/03/202505/21/2026
5PVNJ8JV1J4S693862504/02/202505/13/2026
3ALACWFB5KDKU24032501/08/202403/25/2026
1GR1P0621PJ45831221307/05/202303/22/2026
3AKJHHDR1NSNB382621207/05/202303/22/2026
3HSDZAPRXNN56619021303/07/202403/01/2026
3H3V482C1KR8990192207/09/202502/25/2026
1GR1P0620PT5189562807/06/202302/09/2026
1D9BU5322EW3651092210/17/202501/23/2026
1RNF53A24DR0261302303/18/202412/02/2025
1XKAD48X2EJ3862822303/18/202412/02/2025
1UYVS2539R30320222609/29/202411/04/2025
3AKJHHDR9KSKJ36932305/01/202410/21/2025
1XKYDP9X1JJ21771821204/25/202410/09/2025
1UYVS2539R30320052201/21/202505/26/2025
1D9BU5328EW3650032211/27/202404/30/2025
2NP2HM6XXJM4743402206/15/202302/27/2025