MMS EXPRESS LINE 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: 27 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3445327USDOT 3701582USDOT 4218290USDOT 2493351USDOT 3303386USDOT 1708768USDOT 3821548USDOT 2589709Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 20 carriers)
Across all inspections on record: USDOT 3445327USDOT 3701582USDOT 4218290USDOT 3331684USDOT 3826167USDOT 3909298USDOT 3932819USDOT 2589709
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9595
Observed (24 mo)2727
Shared w/ other carriers3838
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR0KSKG7413 | 4 | 5 | 03/09/2025 | 04/15/2026 |
| 3AKJHHDR6JSJK8289 | 4 | 7 | 01/06/2024 | 04/02/2026 |
| 1DW1A5329KSA27682 | 4 | 8 | 09/07/2023 | 02/18/2026 |
| 4V4NC9EG2DN131452 | 4 | 6 | 09/07/2023 | 02/18/2026 |
| 1GRAA062XJK279012 | 4 | 7 | 10/05/2023 | 12/12/2025 |
| 4V4NC9EH0LN260393 | 3 | 5 | 11/13/2024 | 06/04/2026 |
| 1UYVS2537L7769719 | 3 | 6 | 07/18/2025 | 06/02/2026 |
| 1FUJHHDR9NLNC0017 | 3 | 7 | 02/01/2024 | 05/21/2026 |
| 4V4NC9EH5PN626158 | 3 | 7 | 06/23/2023 | 05/01/2026 |
| 4V4NC9EJ1LN267078 | 3 | 6 | 07/28/2023 | 04/18/2026 |
| 1GR1A0629LB114491 | 3 | 7 | 07/04/2024 | 04/06/2026 |
| 1FUJHHDR6NLNC0007 | 3 | 7 | 07/27/2023 | 03/31/2026 |
| 4V4NC9EH7KN193774 | 3 | 6 | 12/13/2023 | 03/13/2026 |
| 1GR1P0624PJ458286 | 3 | 6 | 01/05/2024 | 03/09/2026 |
| 4V4NC9EH0KN902075 | 3 | 5 | 01/05/2024 | 03/09/2026 |
| 1UYVS2539L7895564 | 3 | 5 | 04/25/2024 | 03/02/2026 |
| 1GRAA0625KK101963 | 3 | 8 | 07/12/2023 | 01/29/2026 |
| 4V4NC9EH6MN274476 | 3 | 6 | 04/17/2024 | 01/23/2026 |
| 3AKJHHDR6LSLG4875 | 3 | 7 | 07/19/2023 | 05/06/2025 |
| 1GR1P0623SJ635743 | 2 | 3 | 01/23/2025 | 06/02/2026 |
| 4V4NC9EH6MN286790 | 2 | 2 | 03/23/2026 | 06/02/2026 |
| 4V4NC9EH6NN299542 | 2 | 4 | 11/22/2024 | 06/02/2026 |
| 1JJV532D0LL160799 | 2 | 9 | 09/08/2023 | 05/21/2026 |
| 1GR1P0623TJ806198 | 2 | 3 | 09/13/2025 | 05/19/2026 |
| 4V4NC9EJ7LN231914 | 2 | 3 | 09/13/2025 | 05/19/2026 |
| 1GR1A0627KD167628 | 2 | 7 | 11/24/2024 | 04/18/2026 |
| 4V4NC9EH6LN224353 | 2 | 3 | 03/03/2025 | 04/14/2026 |
| 3H3V532C1LR365312 | 2 | 6 | 03/03/2025 | 04/08/2026 |
| 4V4NC9EH8LN231224 | 2 | 8 | 07/23/2024 | 04/06/2026 |
| 1GRAP0623JT129672 | 2 | 9 | 04/04/2024 | 04/02/2026 |
| 4V4NC9EG4DN132120 | 2 | 3 | 08/01/2025 | 03/26/2026 |
| 3AKJGLDR8HSHV9693 | 2 | 6 | 11/24/2024 | 03/25/2026 |
| 1UYVS253XK7658001 | 2 | 4 | 11/22/2023 | 03/14/2026 |
| 4V4NC9EH8LN224483 | 2 | 4 | 11/22/2023 | 03/14/2026 |
| 3H3V532C2ET170051 | 2 | 4 | 11/07/2024 | 03/13/2026 |
| 1GRAA0625JK287048 | 2 | 3 | 04/04/2025 | 02/04/2026 |
| 1GR1P0620LT121399 | 2 | 3 | 03/05/2024 | 01/23/2026 |
| 1GR1P062XRJ604807 | 2 | 3 | 07/02/2025 | 11/10/2025 |