MLM&A LOGISTICS LLC 50

M&A LOGISTICS LLC Network & 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2477483USDOT 4033084USDOT 4158626

Shares a company officer with other carriers

ana garcia — 14 carriers: USDOT 1699718USDOT 2291991USDOT 2297396USDOT 2406965USDOT 2816466USDOT 2900173USDOT 3152135USDOT 3290644

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
48X1F3722310020973509/26/202301/05/2026
1E9DM39236T3163342203/07/202403/10/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
29
States
8
Oldest authority
Oct 18, 2007
Active now
5

Affiliated entities· hover to preview

BRIZAEL - EXPRESS DELIVERY LLCGARCIA FAMILY ENTERPRISES LLCMIKE'S TRANSPORT LIMITED LIABILITY COMPANYDR TOWING & TRANSPORT LLCAG & JA ENTERPRISE LLCA-JEM LOGISTICS LLCGARCIAS PLUMBING SERVICES INCMILAN MOVERS & DELIVERIES LLC