MFM FIVE LOGISTICS LLC 81

M FIVE 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: 2 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 153343USDOT 530567USDOT 92261Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 153343USDOT 530567USDOT 1064259USDOT 448730USDOT 92261USDOT 4091526USDOT 3654306USDOT 4279335

Shares a company officer with other carriers

sean mason — 5 carriers: USDOT 1201189USDOT 3216967USDOT 3928134USDOT 3938191

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)12
Shared w/ other carriers8

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
3HAEUMML9SL5343154403/24/202502/26/2026
3HAEUMML2NL1972162206/21/202505/08/2026
3ALACWFC2RDUN43102212/08/202504/20/2026
3HAEUMML2NL4995732306/07/202401/15/2026
3HAEUMML3LL1287092304/08/202510/07/2025
3HAEUMML6RL7893052202/07/202505/22/2025
3ALACWFC9NDMV64842309/27/202402/18/2025
3HAEUMML7SL4734962306/20/202401/09/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
5
Oldest authority
Jan 15, 2004
Active now
4

Affiliated entities· hover to preview

S&N FREIGHT LLCSILVER FOX TRANSPORT LLCBLACK INVESTORS ENTERPRISE LLCOPPORTUNITY CENTER INC