M&D CONSORTIUM 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.
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 (10 trucks · 19 carriers)
Across all inspections on record: USDOT 2518602USDOT 3409203USDOT 3531655USDOT 3633377USDOT 1592966USDOT 2053622USDOT 2902726USDOT 515580
Shares a company officer with other carriers
misha davenport — 4 carriers: USDOT 1485156USDOT 2504161USDOT 3425176
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers1010
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1P9TC4323PB889415 | 5 | 6 | 11/07/2023 | 12/11/2025 |
| 1XKAD49X7EJ403902 | 4 | 6 | 12/04/2023 | 01/17/2025 |
| 1UYVS2539L3938615 | 4 | 4 | 09/22/2023 | 02/18/2024 |
| 3AKJGLD59GSHA7593 | 3 | 6 | 07/11/2023 | 09/23/2025 |
| 1P9TC4329PB889404 | 3 | 4 | 04/24/2025 | 09/09/2025 |
| 3DG1S435XPG004153 | 3 | 3 | 05/28/2024 | 07/05/2025 |
| 3AKJHHDR2LSKU7878 | 2 | 4 | 12/22/2023 | 11/28/2025 |
| 3M9KS4020KL084500 | 2 | 2 | 09/08/2024 | 05/23/2025 |
| 5MATA4225PX073035 | 2 | 2 | 07/12/2023 | 05/13/2025 |
| 4EPPA4125XBBA2501 | 2 | 2 | 07/23/2024 | 02/21/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 2
- Oldest authority
- Apr 7, 2006
- Active now
- 1
- M&D CONSORTIUM· viewingUSDOT 33802851PU
- APEX INTERNATIONAL SUPPLY CHAIN SOLUTIONS LLCUSDOT 14851562PU
- M&D CONSORTIUM LLCUSDOT 34251761PU
- D&M DIVERSIFIED GROUP INCUSDOT 25041611PU
Affiliated entities· hover to preview