MEMLC EXPRESS LLC 88

MLC 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: 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 4201547Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4201547USDOT 3910239USDOT 3127561

Shares a registration email domain with other carriers

@netins.net — 723 carriers: USDOT 4484USDOT 53733USDOT 60320USDOT 73406USDOT 96476USDOT 96508USDOT 133753USDOT 171400

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1W1K84321R22772672507/07/202405/08/2026
1W16533A5H55521772306/21/202309/28/2025
1XPXD49XXPD8097752212/07/202302/11/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 723 related authorities · joined by email domain

Authorities
723
Combined power
5,718
States
8
Oldest authority
Jun 1, 1974
Active now
395

Affiliated entities· hover to preview

TIMMY LYNN SPEICHERTIMMY LYNN SPEICHERBENTON GRAIN COMPANY LLCK E FLATWORK INCERICKSON TRANSPORT LLCSPRINGVILLE READY MIX INCBFT INCFARRELL'S TRUCKING II INC