MOLD EXPRESS LLC Affiliated Carriers & 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 2540467Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2507031USDOT 2540467
Shares a company officer with other carriers
vladimir volosenco — 2 carriers: USDOT 4569722
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1GRAA0621DW701679 | 2 | 3 | 07/10/2023 | 06/04/2026 |
| 1UYVS25324U186901 | 2 | 4 | 05/24/2025 | 04/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Sep 30, 2020
- Active now
- 2
- MOLD EXPRESS LLC· viewingUSDOT 34970722PU
- EAGLE ROAD TRANSPORT LLCUSDOT 45697221PU
Affiliated entities· hover to preview