NINE M 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 610963USDOT 3591480USDOT 145556
Shares a company officer with other carriers
cody malcom — 2 carriers: USDOT 3947189
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3AKJHHDRXKSJX1468 | 2 | 3 | 01/04/2024 | 07/02/2025 |
| 1GRAA0624DW703183 | 2 | 5 | 01/04/2024 | 05/07/2025 |
| 1XPXDP9X6LD652743 | 2 | 2 | 10/06/2023 | 07/02/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Aug 14, 2012
- Active now
- 1
- NINE M EXPRESS LLC· viewingUSDOT 23337486PU
- CA MALCOM LOGISTICS LLCUSDOT 39471891PU
Affiliated entities· hover to preview