2M LOGISTICS INC Affiliated Carriers & 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.
Last 12 months: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4349188USDOT 3406276USDOT 4206816Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (40 trucks · 31 carriers)
Across all inspections on record: USDOT 1567212USDOT 2562511USDOT 3822451USDOT 3140410USDOT 3406276USDOT 3465202USDOT 3610955USDOT 2393523
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)3131
Shared w/ other carriers4040
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXRL452002 | 4 | 9 | 03/06/2024 | 05/13/2026 |
| 7SMF5EJ27RB000386 | 3 | 9 | 06/30/2023 | 05/22/2026 |
| 1JJV532D8RL512522 | 3 | 5 | 12/08/2023 | 04/07/2026 |
| 3AKJHHDR6KSKF7257 | 3 | 9 | 02/07/2024 | 03/27/2026 |
| 5V8VC5324MM102212 | 3 | 5 | 03/21/2024 | 02/16/2026 |
| 5V8VA5321PM305682 | 3 | 4 | 10/31/2023 | 02/11/2026 |
| 4V4NC9EH8FN189299 | 3 | 6 | 06/22/2024 | 12/23/2025 |
| 3H3V532C8KR763020 | 3 | 4 | 04/12/2024 | 11/17/2025 |
| 1GR1A0623LK173553 | 3 | 5 | 03/28/2024 | 09/09/2025 |
| 1XKYD49X7KJ280693 | 3 | 4 | 03/16/2024 | 07/22/2025 |
| 3H3V532KXNJ343026 | 2 | 3 | 11/01/2023 | 05/07/2026 |
| 1FUJGLDR6HLHS8924 | 2 | 5 | 07/12/2023 | 04/28/2026 |
| 3H3V532C5HT047154 | 2 | 6 | 11/14/2023 | 04/28/2026 |
| 7SMF5EJ26RB000394 | 2 | 6 | 08/12/2023 | 04/16/2026 |
| 1DW1A5326NSA70977 | 2 | 3 | 04/02/2025 | 03/27/2026 |
| 4V4NC9EH1KN219477 | 2 | 4 | 12/28/2023 | 03/11/2026 |
| 4V4NC9EH5GN958567 | 2 | 3 | 12/23/2024 | 03/06/2026 |
| 3AKJHHDR8LSLM5717 | 2 | 2 | 03/11/2025 | 02/16/2026 |
| 1GR1P0629NT335861 | 2 | 5 | 11/22/2023 | 02/16/2026 |
| 3AKJHHDR7KSKD1489 | 2 | 2 | 09/30/2025 | 02/11/2026 |
| 1DW1A5322NSA71026 | 2 | 8 | 06/15/2023 | 01/16/2026 |
| 3H3V532C1LT474016 | 2 | 4 | 08/15/2023 | 01/10/2026 |
| 3HSDZAPR0KN308353 | 2 | 2 | 09/28/2025 | 01/08/2026 |
| 1DW1A5329NSA71055 | 2 | 4 | 11/19/2023 | 12/22/2025 |
| 1GR1P0625ML232483 | 2 | 2 | 08/26/2024 | 12/10/2025 |
| 1S12E9533PE549300 | 2 | 4 | 08/07/2024 | 12/09/2025 |
| 3AKJHHDR7LSLV9575 | 2 | 4 | 10/05/2023 | 11/17/2025 |
| 3AKJHHDR3LSLM3468 | 2 | 3 | 08/08/2024 | 10/17/2025 |
| 4V4NC9EH4KN215682 | 2 | 2 | 11/21/2023 | 08/06/2025 |
| 1JJV532D8RL363528 | 2 | 3 | 11/07/2023 | 07/31/2025 |
| 4V4NC9EH9EN175040 | 2 | 5 | 03/11/2024 | 07/24/2025 |
| 1GR1P0628NK416968 | 2 | 6 | 05/15/2024 | 07/17/2025 |
| 1XKYDP9X9LJ410668 | 2 | 4 | 11/21/2024 | 06/25/2025 |
| 1UYVS2539HP883101 | 2 | 2 | 12/23/2024 | 06/24/2025 |
| 1JJV532D0NL318769 | 2 | 5 | 12/19/2023 | 03/15/2025 |
| 3H3V532C0KT258009 | 2 | 8 | 10/13/2023 | 03/12/2025 |
| 1XKYDP9X0LJ398068 | 2 | 4 | 04/12/2024 | 12/13/2024 |
| 1JJV532D4JL050030 | 2 | 5 | 03/16/2024 | 10/25/2024 |
| 1GRAA06279J629603 | 2 | 3 | 08/31/2023 | 09/19/2024 |
| 3AKJHHDR9KSKC2678 | 2 | 3 | 08/31/2023 | 09/19/2024 |