MONA 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.
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 (7 trucks · 11 carriers)
Across all inspections on record: USDOT 3895713USDOT 3916245USDOT 4018354USDOT 3696942USDOT 4011094USDOT 3602060USDOT 3911307USDOT 4327237
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1DW1A5327NBA85245 | 4 | 4 | 06/05/2024 | 04/14/2025 |
| 1GR1A0624NK332485 | 3 | 3 | 11/06/2023 | 02/20/2024 |
| 3H3V532K6PS029726 | 3 | 3 | 11/15/2023 | 01/30/2024 |
| 1GR1A0627NB329547 | 2 | 2 | 10/26/2023 | 03/14/2026 |
| 1DW1A5328RSB41733 | 2 | 2 | 06/13/2024 | 12/11/2025 |
| 3H3V532C6LR441221 | 2 | 2 | 02/06/2025 | 11/14/2025 |
| 3AKJGLD5XFSFN3432 | 2 | 2 | 08/15/2023 | 09/16/2023 |