M & C 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.

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 3302297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)

Shares a company officer with other carriers

dolores garcia3 carriers: USDOT 3240704USDOT 3650947

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)5
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
1XPBD49X7LD6615253312/09/202401/21/2026
3AKJHHDR5LSKZ67832311/22/202302/22/2026
2DM42JA47SS2132582309/24/202502/16/2026
5V8VA532XKT9130052205/03/202401/21/2026
3AKJGLBG1DSFD06832206/28/202311/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
22
States
2
Oldest authority
Feb 2, 2019
Active now
2

Affiliated entities· hover to preview