MLX EXPRESS INC 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: 3 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3532204USDOT 3544347USDOT 4037681USDOT 4157526USDOT 4169289USDOT 3713141USDOT 4254913USDOT 4285669Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GR1P0620NJ415819 | 13 | 16 | 01/18/2024 | 05/16/2026 |
| 1GR1A0622KD169240 | 11 | 15 | 02/26/2024 | 04/21/2026 |
| 1JJV532D3JL047930 | 7 | 7 | 12/08/2023 | 11/25/2025 |
| 1GRAA0621GT612250 | 4 | 4 | 03/07/2024 | 08/01/2025 |
| 3H3V532C0YT096147 | 3 | 4 | 07/07/2024 | 02/16/2026 |
| 3AKJHHDR9LSLR0634 | 2 | 7 | 12/20/2023 | 09/17/2025 |