VMV 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 (17 trucks · 18 carriers)
Across all inspections on record: USDOT 3410642USDOT 4204475USDOT 4345446USDOT 4125741USDOT 4326702USDOT 3752137USDOT 4399443USDOT 2401401
Shares a company officer with other carriers
vitaliy maftey — 2 carriers: USDOT 1308381
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)66
Shared w/ other carriers1717
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5JSJL9400 | 4 | 6 | 03/29/2024 | 05/14/2026 |
| 1UYVS2531CU339802 | 3 | 3 | 10/08/2023 | 05/07/2026 |
| 3AKJHHFG2MSMT9640 | 3 | 7 | 11/27/2023 | 03/30/2026 |
| 3AKJHHDR6JSJV8148 | 3 | 4 | 08/31/2023 | 11/29/2025 |
| 3AKJHHDR7MSML6608 | 3 | 4 | 08/28/2023 | 10/14/2025 |
| 1UYVS2537YU160302 | 3 | 3 | 07/30/2023 | 05/12/2025 |
| 1UYVS25317U157104 | 3 | 4 | 09/30/2023 | 05/09/2025 |
| 1UYVS2530FU159313 | 2 | 2 | 06/02/2024 | 05/25/2026 |
| 4V4NC9EH7FN188385 | 2 | 3 | 06/02/2024 | 05/25/2026 |
| 3H3V532C2GT384007 | 2 | 4 | 01/03/2025 | 10/08/2025 |
| 4V4NC9TJ5CN552773 | 2 | 5 | 04/24/2024 | 08/29/2025 |
| 1UYVS2537CU216103 | 2 | 3 | 05/02/2024 | 07/30/2025 |
| 1GRAA06278W702907 | 2 | 3 | 11/20/2024 | 06/11/2025 |
| 4V4NC9EH7EN164697 | 2 | 3 | 11/20/2024 | 06/11/2025 |
| 3AKJHHDR6MSMR2684 | 2 | 4 | 10/08/2023 | 06/07/2025 |
| 4V4NC9EH1KN905325 | 2 | 6 | 05/20/2024 | 03/13/2025 |
| 1UYVS2532FU228518 | 2 | 4 | 04/24/2024 | 03/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 2
- Oldest authority
- Nov 30, 2004
- Active now
- 2
- VMV EXPRESS LLC· viewingUSDOT 322294612PU
- HOSANNA TRANSPORT LLCUSDOT 13083812PU
Affiliated entities· hover to preview