MTA 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.
Last 12 months: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 693954USDOT 4102032USDOT 830383Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
michael torres — 13 carriers: USDOT 1857691USDOT 3078920USDOT 3162136USDOT 3495078USDOT 3562114USDOT 3651534USDOT 3855286USDOT 3891058
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS253XH2072808 | 2 | 2 | 10/09/2025 | 04/01/2026 |
| 3WKYDP9X4LF414390 | 2 | 5 | 05/16/2024 | 04/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 18
- States
- 7
- Oldest authority
- Feb 23, 2009
- Active now
- 7
- MTA EXPRESS LLC· viewingUSDOT 38902851PU
- COLE INDUSTRIAL TECHNICAL SUPPLYUSDOT 30789204PU
- SUPERIOR A1 TRANSPORT CORPUSDOT 39311612PU
- IN THE WRAPZ LLCUSDOT 38552862PU
- MIDWEST SHIPPING COUSDOT 35621141PU
- BORDER TRUCK SERVICE LLCUSDOT 18576911PU
- SUPERIOR CURTAINWALL SOLUTIONS CORPUSDOT 38910581PU
- MDM TRUCKING LLCUSDOT 31621361PU
- TORRES TRANSPORTATION SOLUTIONS LLCUSDOT 42560821PU
- MTPH TRANSPORT LLCUSDOT 34950781PU
- TEXAS WASTE CONTAINERS LLCUSDOT 36515341PU
- TORRES TRUCKING TRANSPORTATION LLCUSDOT 40782981PU
- MD TRANSPORT LOGISTICS LLCUSDOT 44327651PU