M & M EXPRESS 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.
Shares a registration email domain with other carriers
@mmdirectexp.com — 3 carriers: USDOT 1418264USDOT 3297962
Shares a company officer with other carriers
misty fitzgerald — 3 carriers: USDOT 1418264USDOT 3297962
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 10
- States
- 1
- Oldest authority
- Sep 22, 2005
- Active now
- 2
- M & M EXPRESS LOGISTICS LLC· viewingUSDOT 32982110PU
- M & M DIRECT EXPRESS INCUSDOT 141826410PU
- M&M EXPRESS LOGISTICS LLCUSDOT 32979620PU
Affiliated entities· hover to preview