MLM&A LOGISTICS LLC 100

M&A LOGISTICS 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3175975USDOT 4255870USDOT 3191263USDOT 4044739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 14 carriers)
Across all inspections on record: USDOT 2594128USDOT 3620154USDOT 4044739USDOT 3175975USDOT 4255870USDOT 3563939USDOT 3730557USDOT 3612266

Shares a company officer with other carriers

mohamud aden — 3 carriers: USDOT 3593751USDOT 3788962

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4PS0271514408/01/202404/30/2026
1GR1A0624PB4352323309/08/202504/04/2026
3AKJHHDR1KSKA50513705/08/202411/28/2025
3H3V532K8PS0292602212/29/202405/29/2026
3H3V532C6KT7091052205/15/202402/26/2026
1FUJHHDR3LLLN21962605/08/202401/15/2026
3H3V532K4PJ0610322206/29/202410/29/2025
3AKJGLDRXKSKF47722806/21/202409/18/2025
1JJV532D0PL3791232508/06/202408/14/2025
1GR1A0621LK1620342205/08/202411/04/2024
1XKYD49X5HJ1550682207/04/202301/02/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
3
Oldest authority
Dec 22, 2020
Active now
2

Affiliated entities· hover to preview

MOHAMUD ADENPROXIMITY TRANSPORT LLC