M ROBLES 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4114859Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3608249USDOT 4379300USDOT 4434181USDOT 4140483USDOT 4114859USDOT 3967874
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3C63RRHL4JG342836 | 4 | 8 | 02/07/2025 | 04/15/2026 |
| 4P53F4926N1373395 | 4 | 8 | 02/07/2025 | 04/15/2026 |
| 4P53F4922N1376276 | 2 | 15 | 06/23/2023 | 06/05/2026 |
| 3C63RRHL4RG307869 | 2 | 6 | 02/27/2025 | 02/25/2026 |
| 4P53F4923S1418840 | 2 | 6 | 02/27/2025 | 02/25/2026 |
| 3C6UR5CL2NG327049 | 2 | 12 | 06/23/2023 | 08/06/2025 |
| 1FT7W2BT6FEA76463 | 2 | 5 | 12/20/2023 | 06/26/2025 |