MODERN 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 4365826Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 16 carriers)
Across all inspections on record: USDOT 38027USDOT 327574USDOT 4017877USDOT 1746992USDOT 1828702USDOT 4237597USDOT 4433354USDOT 334286
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1111
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3AKJHLDV7NSMV8917 | 4 | 4 | 01/12/2024 | 06/26/2025 |
| 1GRDM7326JH126948 | 3 | 4 | 11/06/2023 | 04/07/2026 |
| 1W9FH3221SE285416 | 3 | 3 | 07/03/2024 | 03/25/2026 |
| 3ALHCYFE9PDUJ0040 | 3 | 4 | 04/17/2025 | 09/01/2025 |
| 1GRDM7324HH732257 | 2 | 2 | 11/12/2024 | 03/19/2026 |
| 1GRDM7327HH732382 | 2 | 4 | 03/15/2024 | 12/12/2025 |
| 1FVHCYFE3SHVJ4106 | 2 | 4 | 04/29/2025 | 10/01/2025 |
| 3AKJHLDV8RDUN2165 | 2 | 2 | 05/10/2024 | 05/16/2025 |
| 3AKJHLDV7MSMR9854 | 2 | 2 | 11/12/2024 | 04/15/2025 |
| 3AKJGEDR8LDLT4934 | 2 | 2 | 08/23/2024 | 03/26/2025 |
| 3AKJGEDR3HDHU1781 | 2 | 2 | 01/26/2024 | 02/27/2025 |
| 1W9FH3226SE285427 | 2 | 2 | 08/16/2024 | 01/21/2025 |
| 1FVHCYCY3EHFT0795 | 2 | 3 | 01/09/2024 | 12/05/2024 |
| 4V4NC9EH3EN149940 | 2 | 5 | 08/25/2023 | 03/21/2024 |