MTS EXPRESS LLC 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 3678369USDOT 3601560USDOT 3542830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 17 carriers)
Across all inspections on record: USDOT 3607753USDOT 4074153USDOT 2638632USDOT 3542830USDOT 3416589USDOT 3751251USDOT 3601560USDOT 4192187
Shares a company officer with other carriers
mohamed adam — 13 carriers: USDOT 1246496USDOT 2039201USDOT 3369299USDOT 3426446USDOT 3446413USDOT 3448300USDOT 3559302USDOT 3786799
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKJGLDR6JDJU4938 | 3 | 7 | 03/23/2024 | 06/04/2026 |
| 3AKJHHDR7JSJR1059 | 3 | 5 | 11/28/2023 | 03/04/2026 |
| 3PEA75328P1000614 | 3 | 3 | 04/10/2025 | 02/12/2026 |
| 1DW1A5328TSC09245 | 3 | 3 | 07/18/2025 | 01/01/2026 |
| 1DW1A5326PSB23759 | 3 | 3 | 08/15/2023 | 12/17/2025 |
| 3H3V532K5TJ100219 | 2 | 2 | 03/24/2026 | 04/29/2026 |
| 4V4NC9EH9JN899546 | 2 | 2 | 07/08/2024 | 04/03/2026 |
| 3AKJGLDR9JSKD1594 | 2 | 4 | 06/21/2024 | 12/25/2025 |
| 3AKJHHDR0LSLP0630 | 2 | 8 | 06/17/2024 | 12/17/2025 |
| 3H3V532K3SS075653 | 2 | 2 | 07/09/2024 | 12/15/2025 |
| 1GR1A0621LT159144 | 2 | 2 | 12/06/2023 | 09/16/2025 |
| 1GRAA0624HK278562 | 2 | 2 | 04/29/2024 | 05/19/2024 |
| 3H3V532K0PS029625 | 2 | 2 | 05/13/2024 | 05/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 49
- States
- 7
- Oldest authority
- May 11, 2004
- Active now
- 4
- MTS EXPRESS LLC· viewingUSDOT 371463810PU
- RIO EXPRESS LLCUSDOT 378679920PU
- LAAS GROUP LLCUSDOT 39280224PU
- LAAS TRANSPORT LLCUSDOT 33692994PU
- HAWI TRUCKING LLCUSDOT 34464133PU
- DUCO 1 TRUCKING LLCUSDOT 35593022PU
- HAWI TEXAS TRUCKING LLCUSDOT 34483001PU
- AMERICAN CROW TRUCKING LLCUSDOT 45438611PU
- KQ TRANSPORT INCUSDOT 12464961PU
- TIMELESS EXPRESS INCUSDOT 34264461PU
- CITY LINK EXPRESS LLCUSDOT 20392011PU
- LAAS INVESTMENT PROPERTIES LLCUSDOT 38981911PU
- SPR SHIPPING CORPUSDOT 39700820PU
Affiliated entities· hover to preview