3MD 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2579588Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)

Shares a registration email domain with other carriers

@3mdinc.com2 carriers: USDOT 2793404

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)19
Observed (24 mo)6
Shared w/ other carriers6

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
3ALXGF000JDJS75352207/30/202505/29/2026
1FUPCSZB2XPA149852506/26/202301/01/2026
3AKJHHDR6JSJS55062305/30/202403/24/2025
1DW1A5325KBA247632206/26/202403/24/2025
1XKYD49XXGJ4756942207/11/202411/04/2024
4V4NC9EG7CN5628672310/25/202309/10/2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
24
States
1
Oldest authority
Sep 7, 2004
Active now
2

Affiliated entities· hover to preview