MEMORALI EXPRESS INC 93

MORALI EXPRESS INC 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: 2 trucks 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 4054367Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 36 carriers)
Across all inspections on record: USDOT 3315402USDOT 4054367USDOT 4121175USDOT 3224019USDOT 3945632USDOT 4118466USDOT 3163961USDOT 3602060

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers23

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
4V4NC9EG0GN1911704708/07/202305/06/2026
3H3V532K4PJ0611924406/16/202301/12/2025
3H3V532C0LR4398704409/23/202312/23/2024
1DW1A5326LBA331484407/02/202308/30/2024
3H3V532C2LR3341343309/01/202305/19/2026
3H3V532C5MR7323883303/27/202405/18/2026
1FUJHHDR7KLKN02703806/11/202405/13/2026
3AKJGLDR2HSHU42183606/17/202403/18/2026
3AKJHHDR0LSLL68963609/12/202412/09/2025
4V4NC9EH0NN2874523512/23/202307/16/2025
3AKJHHDR9JSJX45373312/17/202307/15/2025
3EL3TMS49K60010753312/23/202312/27/2024
3AKJHHDRXKSKE42673707/31/202309/19/2024
4V4NC9EH4LN2695482209/02/202511/18/2025
3AKJHHDR1LSLL09452512/05/202311/05/2025
3AKJHHDR0KSKB48562708/30/202408/11/2025
3H3V532K1RJ4349492201/04/202407/12/2025
1GR1A0626NB3333632205/27/202401/16/2025
1GRAA0627JK2850432309/26/202401/14/2025
1GR1A0624NK3331212211/05/202411/23/2024
3H3V532C7LR4433482207/31/202410/31/2024
3H3V532C9LR4430272204/30/202410/13/2024
1GR1A0625PK4367932206/11/202409/04/2024