MLM-ONE LOGISTICS LLC 88

M-ONE 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4059110USDOT 4253726USDOT 3942642USDOT 4271014USDOT 4399002Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 3920648USDOT 4059110USDOT 4253726USDOT 2966389USDOT 3942642USDOT 4271014USDOT 4399002USDOT 221707

Shares a company officer with other carriers

ebo wilson — 2 carriers: USDOT 4416496

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)13
Shared w/ other carriers9

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
1FVACWDT3HHHX298441009/27/202305/06/2026
3ALACWFC7NDNF60142308/26/202406/03/2026
3ALACWFC6NDNF91802509/26/202505/29/2026
3ALACWFC4LDLN58832301/20/202603/31/2026
5PVNJ8JV0L4S773362406/09/202503/17/2026
3ALACWFC0MDMK57842208/20/202412/15/2025
3HAEUMML7SL7418662204/11/202511/01/2025
3HAEUMMLXPL1798392303/13/202506/26/2025
3HAEUMML7NL1720052206/24/202308/15/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
May 22, 2021
Active now
2

Affiliated entities· hover to preview

A&Z GLOBAL LOGISTICS LLC