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)

Shares a company officer with other carriers

misha davenport4 carriers: USDOT 1485156USDOT 2504161USDOT 3425176

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
1P9TC4323PB8894155611/07/202312/11/2025
1XKAD49X7EJ4039024612/04/202301/17/2025
1UYVS2539L39386154409/22/202302/18/2024
3AKJGLD59GSHA75933607/11/202309/23/2025
1P9TC4329PB8894043404/24/202509/09/2025
3DG1S435XPG0041533305/28/202407/05/2025
3AKJHHDR2LSKU78782412/22/202311/28/2025
3M9KS4020KL0845002209/08/202405/23/2025
5MATA4225PX0730352207/12/202305/13/2025
4EPPA4125XBBA25012207/23/202402/21/2025

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