Network & Fraud · Carrier profile · USDOT 1665023

ML EXPRESS DELIVERY INC

MIAMI, FL 65

Network & Fraud

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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 38111USDOT 935838Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 38111USDOT 935838USDOT 84381

Shares a company officer with other carriers

manuel leon — 12 carriers: USDOT 2173603USDOT 2739636USDOT 2749852USDOT 2756782USDOT 3122636USDOT 3498649USDOT 3792308USDOT 3982703

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)13
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJAPCG61LH744593308/06/202512/12/2025
1M1AN4GY3LM0180592212/18/202310/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
33
States
8
Oldest authority
Jul 11, 2007
Active now
9

Affiliated entities· hover to preview

LEON LANDSCAPING CORPMANUEL LEONMANUEL LEONMLEON FREIGHT LLCLEON ASPHALT LLCM & J TRUCKING SERVICES LLCALH TRUCK LLCLEON'S COUNTERTOPS LLC