Carrier profile · USDOT 4416824 · MC-1735875 · Updated Aug 16, 2026

Money Express Compani Inc

2 power unitsavg 9 yrMulti-region · 10 statesPHILADELPHIA, PA94/100
CARRIER ACTIVEMC-1735875 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.

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 (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3045814USDOT 3142339USDOT 3270282USDOT 3771325USDOT 31782USDOT 3853565USDOT 2513044USDOT 4274191

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH2NN311301View sourced platform decode511Aug 25, 2023Oct 23, 2025
4V4NC9EH5GN939811View sourced platform decode310Jun 12, 2023Jul 21, 2026
4V4NC9EH8HN990950View sourced platform decode33Jan 31, 2025Dec 12, 2025
1GRAA0623DW703854View sourced platform decode29Feb 21, 2024Jul 21, 2026
1JJV532B9FL840252View sourced platform decode27Jan 24, 2024Jan 5, 2026
3AKJHHDR5KSKC5609View sourced platform decode22Jun 6, 2024Jan 5, 2026
1UYVS2533EU094021View sourced platform decode22Mar 27, 2025Dec 3, 2025
4V4NC9EH0KN898173View sourced platform decode23Apr 8, 2024Dec 3, 2025
1JJV532BXJL064142View sourced platform decode24Jan 27, 2024Oct 23, 2025