MM 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 4226562Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 2200247USDOT 3373751USDOT 4226562USDOT 2101100USDOT 4129579USDOT 2090262USDOT 2401317USDOT 657375
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K2PS017265 | 4 | 6 | 03/05/2024 | 04/14/2026 |
| 3AKJHHDR6MSMC2324 | 3 | 5 | 11/14/2023 | 12/08/2025 |
| 1UYVS2538CP350004 | 2 | 3 | 07/13/2023 | 05/30/2026 |
| 4V4NC9TH0KN217884 | 2 | 3 | 09/15/2023 | 02/24/2026 |
| 1XKYD48X7LJ297819 | 2 | 2 | 01/31/2024 | 03/07/2025 |