M D EDWARDS 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 2420032Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 154712USDOT 1457229USDOT 2591806USDOT 2420032USDOT 4116403USDOT 4223861USDOT 3625530USDOT 2908081
Shares a registration email domain with other carriers
@bigindiantrucking.com — 3 carriers: USDOT 3591974USDOT 4032795
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1010
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1XPBD49X9HD446235 | 3 | 4 | 06/23/2023 | 02/23/2026 |
| 1TTF532C3G3908850 | 2 | 2 | 06/21/2024 | 04/17/2026 |
| 1XKWDR9XXYR841029 | 2 | 8 | 08/31/2023 | 04/15/2026 |
| 3AKJGLDR0HSHV7534 | 2 | 2 | 06/21/2024 | 02/23/2026 |
| 4WW5532A9E6621450 | 2 | 2 | 04/02/2025 | 02/20/2026 |
| 1XP5DR8X0WD425086 | 2 | 3 | 04/02/2025 | 01/28/2026 |
| 1FUJGLDR8DLBW9743 | 2 | 5 | 09/22/2023 | 05/29/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 6
- States
- 1
- Oldest authority
- Nov 10, 2017
- Active now
- 3
- M D EDWARDS LLC· viewingUSDOT 30679036PU
- BIG INDIAN FREIGHT LLCUSDOT 40327950PU
- BIT LOGISTICS LLCUSDOT 35919740PU
Affiliated entities· hover to preview