M&M & A GENERAL CONSTRUCTION LLC 56

M & A GENERAL CONSTRUCTION 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: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4468345USDOT 4501798USDOT 4521723USDOT 4514820USDOT 4550986USDOT 3746137USDOT 4449525Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 3087227USDOT 4501798USDOT 4514820USDOT 4550986USDOT 4468345USDOT 4521723USDOT 3746137USDOT 4449525

Shares a company officer with other carriers

marcelo ferreira — 3 carriers: USDOT 3042280USDOT 4267785

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3C7WRTCL4NG2898825607/17/202305/18/2026
4B9CB6L2XN11497254412/22/202505/14/2026
4B9CB6L27N11499873512/24/202505/18/2026
3C63RRHL2RG1331232612/24/202505/30/2026
4S9KC5032NH6230272811/14/202402/02/2026
3C7WRTCL1RG2658842811/14/202402/02/2026
3C7WRTCL3RG2658852302/20/202501/13/2026
5VGFW5028HL0035542302/20/202501/13/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
3
Oldest authority
Aug 25, 2017
Active now
1

Affiliated entities· hover to preview

BIG FLOORING SUPPLIES LLCFERREIRA GENERAL CONSTRUCTION INC