MEMODERN EXPRESS LLC 100

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: 9 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 4351040USDOT 4370811USDOT 3113696USDOT 3278337USDOT 3759666USDOT 3993908USDOT 2881058USDOT 3533590Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 20 carriers)
Across all inspections on record: USDOT 801828USDOT 2333033USDOT 3113696USDOT 3278337USDOT 3759666USDOT 3887550USDOT 3993908USDOT 4129277

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)55
Observed (24 mo)7
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3AKJHPDV0LSLM36595709/18/202405/08/2026
3H3V532C6LR4430825501/27/202504/16/2026
3AKJHHDR8KSKP24135704/22/202401/29/2026
3AKJHHDR6KSHU73484606/27/202305/18/2026
1GR1A0626LD1879674409/25/202405/08/2026
3AKJHHDR1KSKB38284503/01/202404/16/2026
3AKJHPDV9LSLF00693501/17/202504/24/2026
3AKJHPDV1LSLF02583303/18/202503/04/2026
3AKJHHDR7KSKB38032405/18/202405/22/2026
3H3V532K9NS8878522211/15/202405/18/2026
3H3V532C7KT9539752211/14/202303/03/2026
3H3V532K2RS3144912208/24/202502/11/2026