3MN LOGISTICS CORP 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: 8 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2775613USDOT 4252304USDOT 4282154USDOT 3983327USDOT 4336124Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)15
Shared w/ other carriers8

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
5PVNJ8JV5C4S5340531009/06/202406/08/2026
5PVNJ8JT1D4S549553606/11/202504/13/2026
1FVACWCS26HV756462306/06/202506/03/2026
JALE5W166F73000102309/20/202505/28/2026
5PVNJ8JV6J4S693352406/11/202505/07/2026
5PVNE8JT0C4S542682509/06/202504/10/2026
5PVNJ8JT5C4S539052203/29/202503/28/2026
5PVNJ8JV0D4S555022601/24/202502/05/2026