Carrier profile · USDOT 4416824 · MC-1735875 · Updated Jun 13, 2026

MONEY EXPRESS COMPANI INC

2 power unitsavg 9 yrMulti-region · 10 statesPHILADELPHIA, PA94/100
CARRIER ACTIVEMC-1735875 ACTIVE
Verified linksFMCSA SAFER

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 (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3045814USDOT 3142339USDOT 3270282USDOT 3771325USDOT 31782USDOT 3853565USDOT 2513044USDOT 4274191

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers9

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH2NN311301511Aug 25, 2023Oct 23, 2025
4V4NC9EH5GN939811310Jun 12, 2023Jul 21, 2026
4V4NC9EH8HN99095033Jan 31, 2025Dec 12, 2025
1GRAA0623DW70385429Feb 21, 2024Jul 21, 2026
1JJV532B9FL84025227Jan 24, 2024Jan 5, 2026
3AKJHHDR5KSKC560922Jun 6, 2024Jan 5, 2026
1UYVS2533EU09402122Mar 27, 2025Dec 3, 2025
4V4NC9EH0KN89817323Apr 8, 2024Dec 3, 2025
1JJV532BXJL06414224Jan 27, 2024Oct 23, 2025