Carrier profile · USDOT 4517967 · MC-1789639 · Updated Jun 30, 2026
Daniel Alberto Medina Zaiz
DBA M2 LOGISTICS GROUP
2 power unitsavg 14 yrLocal · 1 statesHOLTVILLE, CA50/100
CARRIER ACTIVEMC-1789639 ACTIVE
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.
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 3902126Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3902126USDOT 3992433
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDRXGSGZ3162View sourced platform decode | 2 | 11 | Jul 14, 2023 | Jul 10, 2026 |
| 3H3V532CX8T174854View sourced platform decode | 2 | 2 | Sep 30, 2024 | Jul 10, 2026 |