TRIPLE 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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 264184USDOT 580265USDOT 3402694USDOT 3846292USDOT 1504262USDOT 3706USDOT 431102
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJHHDR5MSMF3435 | 5 | 7 | 06/20/2023 | 05/03/2026 |
| 1UYVS2539K3649801 | 2 | 3 | 06/12/2024 | 08/27/2025 |
| 1XPBDP9X1ND707791 | 2 | 6 | 12/12/2023 | 05/18/2025 |
| 1JJV532B4KL112171 | 2 | 2 | 09/20/2023 | 05/08/2025 |