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)

Shares a company officer with other carriers

vitaliy maftey2 carriers: USDOT 1308381

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)6
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5JSJL94004603/29/202405/14/2026
1UYVS2531CU3398023310/08/202305/07/2026
3AKJHHFG2MSMT96403711/27/202303/30/2026
3AKJHHDR6JSJV81483408/31/202311/29/2025
3AKJHHDR7MSML66083408/28/202310/14/2025
1UYVS2537YU1603023307/30/202305/12/2025
1UYVS25317U1571043409/30/202305/09/2025
1UYVS2530FU1593132206/02/202405/25/2026
4V4NC9EH7FN1883852306/02/202405/25/2026
3H3V532C2GT3840072401/03/202510/08/2025
4V4NC9TJ5CN5527732504/24/202408/29/2025
1UYVS2537CU2161032305/02/202407/30/2025
1GRAA06278W7029072311/20/202406/11/2025
4V4NC9EH7EN1646972311/20/202406/11/2025
3AKJHHDR6MSMR26842410/08/202306/07/2025
4V4NC9EH1KN9053252605/20/202403/13/2025
1UYVS2532FU2285182404/24/202403/03/2025

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

Affiliated entities· hover to preview