Network & Fraud · Carrier profile · USDOT 2556547
MOLDEX INC
LAKE STATION, IN 87
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (100 trucks · 49 carriers)
Across all inspections on record: USDOT 3018841USDOT 3283188USDOT 3497396USDOT 2324273USDOT 3512279USDOT 4080660USDOT 3585649USDOT 3656867
Shares a company officer with other carriers
ion repida — 3 carriers: USDOT 3486823USDOT 3913359
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)1111
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 5V8VC5326MM106987 | 4 | 7 | 09/18/2023 | 06/03/2026 |
| 3AKJHHDR5LSLL0429 | 4 | 6 | 03/08/2024 | 05/13/2026 |
| 5V8VC5327MM109459 | 4 | 6 | 11/01/2023 | 01/13/2026 |
| 5V8VC532XPT306331 | 4 | 6 | 07/05/2023 | 10/11/2025 |
| 5V8VC5322MM109465 | 3 | 10 | 08/10/2023 | 05/21/2026 |
| 5V8VC5327PT306352 | 3 | 4 | 02/29/2024 | 05/07/2026 |
| 5V8VC5327PT306321 | 3 | 7 | 06/23/2024 | 05/03/2026 |
| 4V4NC9EH6PN611619 | 3 | 9 | 01/24/2024 | 04/15/2026 |
| 3AKJHHDR4MSMH6916 | 3 | 7 | 07/03/2023 | 04/04/2026 |
| 5V8VC5324MM106986 | 3 | 4 | 12/18/2023 | 03/31/2026 |
| 3AKJHHDR7MSMS1560 | 3 | 8 | 12/03/2023 | 03/12/2026 |
| 5V8VA5325NM202505 | 3 | 6 | 08/22/2023 | 02/17/2026 |
| 1TTF532C7L3206881 | 3 | 10 | 07/19/2023 | 01/16/2026 |
| 5V8VA5326NM202495 | 3 | 7 | 10/03/2023 | 12/16/2025 |
| 3H3V532K5RJ288233 | 3 | 4 | 12/08/2023 | 12/09/2025 |
| 5V8VC5323MM109460 | 3 | 4 | 08/18/2023 | 12/08/2025 |
| 5V8VC5324PT306311 | 3 | 4 | 06/23/2023 | 10/20/2025 |
| 4V4NC9EH2PN618275 | 3 | 6 | 09/18/2023 | 10/01/2025 |
| 7VGAA5325R1001279 | 3 | 5 | 11/05/2024 | 09/11/2025 |
| 5V8VC5321PT306329 | 3 | 3 | 12/01/2023 | 09/01/2025 |
| 1RNF53A22LR052773 | 3 | 5 | 06/15/2023 | 08/08/2025 |
| 1RNF53A25KR049106 | 3 | 8 | 06/16/2023 | 07/17/2025 |
| 3AKJHHDR6LSLJ2652 | 3 | 5 | 06/23/2023 | 07/17/2025 |
| 1TTF532C5K3100007 | 3 | 4 | 08/15/2023 | 03/16/2025 |
| 3AKJHHDRXLSME5779 | 2 | 11 | 07/24/2023 | 06/02/2026 |
| 4V4NC9EH9PN618273 | 2 | 6 | 09/01/2023 | 05/30/2026 |
| 4V4NC9EH6PN618277 | 2 | 5 | 11/01/2023 | 05/29/2026 |
| 5KJJBHDR8NLNM9217 | 2 | 6 | 08/14/2023 | 05/29/2026 |
| 1FUJHHDRXNLNB5604 | 2 | 7 | 09/14/2023 | 05/20/2026 |
| 3AKJHHDRXMSMS1505 | 2 | 9 | 05/20/2024 | 05/20/2026 |
| 4V4NC9EH4PN611621 | 2 | 11 | 02/15/2024 | 05/20/2026 |
| 4V4NC9EH8NN602546 | 2 | 8 | 08/29/2023 | 05/14/2026 |
| 4V4NC9EH4PN618276 | 2 | 7 | 08/10/2023 | 05/12/2026 |
| 1FUJHHDR0NLNA4188 | 2 | 3 | 07/18/2023 | 04/16/2026 |
| 3H3V532K0PS562607 | 2 | 2 | 05/30/2024 | 04/14/2026 |
| 3H3V532K4PS562612 | 2 | 3 | 09/25/2023 | 04/14/2026 |
| 1RNF53A24KR049131 | 2 | 9 | 07/05/2024 | 04/09/2026 |
| 5V8VC5327PT306318 | 2 | 7 | 07/18/2023 | 04/07/2026 |
| 5V8VC532XPT306314 | 2 | 7 | 03/08/2024 | 04/07/2026 |
| 3AKJHHDR8LSME5778 | 2 | 6 | 02/08/2025 | 04/01/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 50
- States
- 2
- Oldest authority
- Nov 7, 2014
- Active now
- 3
- MOLDEX INC· viewingUSDOT 255654750PU
- WISE BROKERAGE LLCUSDOT 39133590PU
- RC BROKERAGE LLCUSDOT 34868230PU
Affiliated entities· hover to preview