3 M & D ENTERPRISES LLC 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4107678USDOT 3239147Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 1259891USDOT 3094389USDOT 3867240USDOT 3934000USDOT 3239147USDOT 2797270
Shares a company officer with other carriers
guadalupe orozco — 2 carriers: USDOT 2253828
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)1515
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3AKJGND15JDJK5769 | 4 | 4 | 12/05/2023 | 02/06/2026 |
| 5DMFABTB98C002559 | 2 | 3 | 11/30/2023 | 06/09/2026 |
| 1UNSH48217C053084 | 2 | 3 | 08/16/2024 | 01/12/2026 |
| LJRC41269KT006432 | 2 | 2 | 10/10/2023 | 08/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 26
- States
- 2
- Oldest authority
- Dec 19, 2000
- Active now
- 1
- 3 M & D ENTERPRISES LLC· viewingUSDOT 92381322PU
- GUADALUPE B OROZCOUSDOT 22538284PU
Affiliated entities· hover to preview