MMS 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: 26 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3635981USDOT 3701582USDOT 4218290USDOT 2493351USDOT 1708768USDOT 4310772USDOT 3416535Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (67 trucks · 40 carriers)
Across all inspections on record: USDOT 3635981USDOT 3701582USDOT 4218290USDOT 3706USDOT 2627690USDOT 4315549USDOT 3331684USDOT 3826167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)4343
Shared w/ other carriers6767
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
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 |
| 3AKJHHDR5NSMC1747 | 4 | 5 | 12/31/2023 | 04/09/2026 |
| 3AKJHHDR6JSJK8289 | 4 | 7 | 01/06/2024 | 04/02/2026 |
| 4V4NC9EG2DN131452 | 4 | 6 | 09/07/2023 | 02/18/2026 |
| 1DW1A5329KSA27682 | 4 | 8 | 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 |
| 3AKJHHDV5KSJV4476 | 3 | 9 | 04/04/2024 | 05/22/2026 |
| 1FUJHHDR9NLNC0017 | 3 | 7 | 02/01/2024 | 05/21/2026 |
| 4V4NC9EJ1LN267078 | 3 | 6 | 07/28/2023 | 04/18/2026 |
| 1GR1A0629LB114491 | 3 | 7 | 07/04/2024 | 04/06/2026 |
| 4V4NC9EHXKN215198 | 3 | 8 | 07/04/2024 | 04/02/2026 |
| 1FUJHHDR6NLNC0007 | 3 | 7 | 07/27/2023 | 03/31/2026 |
| 4V4NC9EH7KN193774 | 3 | 6 | 12/13/2023 | 03/13/2026 |
| 4V4NC9EH0KN902075 | 3 | 5 | 01/05/2024 | 03/09/2026 |
| 1GR1P0624PJ458286 | 3 | 6 | 01/05/2024 | 03/09/2026 |
| 1UYVS2539L7895564 | 3 | 5 | 04/25/2024 | 03/02/2026 |
| 4V4NC9EJ6RN626451 | 3 | 3 | 03/31/2024 | 03/02/2026 |
| 1GRAA0625KK101963 | 3 | 8 | 07/12/2023 | 01/29/2026 |
| 4V4NC9EH6MN274476 | 3 | 6 | 04/17/2024 | 01/23/2026 |
| 4V4NC9EH9MN272219 | 3 | 3 | 08/24/2023 | 08/23/2025 |
| 1UYVS2533L7769717 | 3 | 6 | 12/08/2023 | 08/21/2025 |
| 1UYVS2533EG911809 | 3 | 10 | 07/12/2023 | 07/17/2025 |
| 3AKJHHDR6LSLG4875 | 3 | 7 | 07/19/2023 | 05/06/2025 |
| 1GR1P0623SJ635743 | 2 | 3 | 01/23/2025 | 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 |
| 4V4NC9EH3KN873557 | 2 | 3 | 08/09/2023 | 05/18/2026 |
| 1GR1A0627KD167628 | 2 | 7 | 11/24/2024 | 04/18/2026 |
| 4V4NC9EH7MN274017 | 2 | 6 | 08/16/2024 | 04/17/2026 |
| 4V4NC9EH6LN224353 | 2 | 3 | 03/03/2025 | 04/14/2026 |
| 3H3V532C1LR365312 | 2 | 6 | 03/03/2025 | 04/08/2026 |
| 3AKJHHDR4KSHU6957 | 2 | 6 | 05/16/2024 | 04/06/2026 |
| 1GRAP0623JT129672 | 2 | 9 | 04/04/2024 | 04/02/2026 |
| 3AKJGLDR8HSHV9693 | 2 | 6 | 11/24/2024 | 03/25/2026 |
| 4V4NC9EH8LN224483 | 2 | 4 | 11/22/2023 | 03/14/2026 |
| 1UYVS253XK7658001 | 2 | 4 | 11/22/2023 | 03/14/2026 |
| 3H3V532C2ET170051 | 2 | 4 | 11/07/2024 | 03/13/2026 |
Showing the 40 most cross-linked of 67 shared VINs.