M&M & 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4270957USDOT 4151020USDOT 4283449Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 16 carriers)
Across all inspections on record: USDOT 3042888USDOT 3844870USDOT 4270957USDOT 3873106USDOT 4097722USDOT 3635128USDOT 4151020USDOT 3982785

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K0NS8880504412/12/202305/18/2026
4V4NC9EH9FN1897023405/15/202505/18/2026
1GRAA0629HT1040273303/19/202404/17/2026
1JJV532D4NL3080833306/05/202404/01/2026
1GR1A0626MK2331163305/09/202402/06/2026
1TTF532C1P33529263706/14/202409/01/2025
3AKJGLDR6HSJA03572807/03/202405/08/2026
3H3V532K3PS0634622201/03/202506/05/2025
3H3V532C3LR4395382202/08/202407/04/2024