Carrier profile · USDOT 3580521 · MC-1209292 · Updated Aug 20, 2026

Momi Express Inc

2 power unitsavg 6.8 yrRegional · 5 statesCITRUS HEIGHTS, CA93/100
CARRIER ACTIVEMC-1209292 ACTIVE
Verified linksFMCSA SAFER

Network & Fraud

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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 217522USDOT 3645849USDOT 3373064USDOT 4069038USDOT 1315942USDOT 3154006USDOT 3417854Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 23 carriers)
Across all inspections on record: USDOT 974886USDOT 1315942USDOT 2171742USDOT 3899636USDOT 4101077USDOT 2983272USDOT 3417854USDOT 3569037

Shares a company officer with other carriers

sukhwinder singh — 280 carriers: USDOT 1107859USDOT 1126698USDOT 1152426USDOT 1204330USDOT 1315249USDOT 1373136USDOT 1397151USDOT 1416317

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers16

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D8JL047373View sourced platform decode68Apr 8, 2024Aug 4, 2026
1JJV532D1EL829598View sourced platform decode66Aug 26, 2023Oct 24, 2025
1JJV532D9RL436079View sourced platform decode56Mar 5, 2025May 20, 2026
1JJV532D0RL435807View sourced platform decode45Jan 16, 2024Mar 4, 2026
1JJV532D5EL829586View sourced platform decode45Aug 22, 2023Feb 26, 2026
1JJV532D9BL365200View sourced platform decode49Aug 30, 2023Aug 27, 2025
1JJV532D4RL436040View sourced platform decode33Nov 20, 2025Jul 15, 2026
1JJV532DXRL435801View sourced platform decode35Sep 20, 2023May 14, 2026
1JJV532D3HL961413View sourced platform decode33Nov 29, 2023Apr 7, 2026
3AKJHHDRXLSLP8735View sourced platform decode29Mar 19, 2024Aug 4, 2026
5V8VC5320MT109857View sourced platform decode24Oct 11, 2024Jul 10, 2026
1JJV532D2BL365152View sourced platform decode22Feb 21, 2025Apr 9, 2026
1XKYD49X5GJ463629View sourced platform decode27Aug 22, 2023Mar 9, 2026
1JJV532D0RL435905View sourced platform decode23Jan 16, 2024Nov 20, 2025
1JJV532D9EL829591View sourced platform decode25Aug 1, 2023Oct 14, 2025
1JJV532D8NL307681View sourced platform decode22Jan 16, 2024Aug 19, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 280 related authorities · joined by officer

Authorities
280
Combined power
582
States
23
Oldest authority
Mar 17, 2003
Active now
156

Affiliated entities· hover to preview

NEW VALLEY TRANSPORT INCRBS TRANSPORT INCHAULER KING TRANSPORT LTDSUBEDAR TRUCKING INCKNIGHT RIDER EXPRESS INCSUTTER BUTTE TRUCK LINE INCDRAFT LOGISTICS INCBSR TRUCKING INC