MTC EXPRESS INC Affiliated Carriers & 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: 3 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 3776968USDOT 2512690USDOT 4330272Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 10 carriers)
Across all inspections on record: USDOT 2050802USDOT 3776968USDOT 2792640USDOT 3549500USDOT 3794149USDOT 28406USDOT 2512690USDOT 4330272
Shares a company officer with other carriers
davinder kaur — 17 carriers: USDOT 1988999USDOT 2394258USDOT 2937692USDOT 3120603USDOT 3321738USDOT 3373244USDOT 3379078USDOT 3490828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1212
Shared w/ other carriers1313
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0625RJ604018 | 3 | 3 | 07/14/2023 | 04/15/2026 |
| 1JJV532D7ML246824 | 3 | 4 | 05/14/2024 | 08/06/2025 |
| 1GRAA0629FT593025 | 3 | 5 | 09/23/2023 | 07/29/2025 |
| 3AKJHHDR9KSJX0960 | 2 | 4 | 05/15/2024 | 04/17/2026 |
| 3ELA6RX27NG000251 | 2 | 2 | 10/06/2023 | 04/17/2026 |
| 3AKJHHDR7NSMF9612 | 2 | 3 | 02/19/2024 | 04/15/2026 |
| 1UYVS2539J7210542 | 2 | 2 | 12/08/2025 | 01/13/2026 |
| 1JJV532D3JL044204 | 2 | 2 | 10/30/2025 | 12/20/2025 |
| 4V4BC9EJ2SN693850 | 2 | 5 | 02/19/2025 | 11/20/2025 |
| 1JJV532D5ML246823 | 2 | 3 | 03/14/2024 | 11/01/2025 |
| 1UYVS2535N7661523 | 2 | 4 | 07/03/2024 | 10/07/2025 |
| 3AKJHHDR7KSJX1444 | 2 | 2 | 07/16/2024 | 01/08/2025 |
| 3ELA6RX21NG000245 | 2 | 5 | 09/18/2023 | 01/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 46
- States
- 6
- Oldest authority
- Jan 28, 2010
- Active now
- 11
- MTC EXPRESS INC· viewingUSDOT 34030127PU
- SINGH TRANSPORT INCUSDOT 293769210PU
- KM TRUCKING LTDUSDOT 42907237PU
- NAWAAB TRANS INCUSDOT 41772337PU
- DAVINDER KAURUSDOT 31206035PU
- HIGHLAND MOTOR FREIGHT INCUSDOT 33217382PU
- KHAIRA TRUCK INCUSDOT 44603831PU
- MS CARGO XPRESS INCUSDOT 44414491PU
- SDHB EXPRESS INCUSDOT 43147391PU
- DAVINDER KAURUSDOT 34908281PU
- SIDHU BROTHER TRUCKING INCUSDOT 33790781PU
- BTC TRANSPORTATION INCUSDOT 40750301PU
- DAVINDER KAURUSDOT 23942581PU
- AIM LOGISTICS INCUSDOT 44190261PU
- MEHAR TRUCKING INCUSDOT 33732440PU
- DAVINDER KAURUSDOT 19889990PU
- 5 BORO 2020 LLCUSDOT 43817030PU
Affiliated entities· hover to preview