M27LOGISTICS LLC Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3209727USDOT 4317800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 7SGGC4337PS000334 | 3 | 6 | 07/25/2023 | 03/30/2026 |
| 5VGFL4336JL008295 | 2 | 9 | 02/19/2025 | 05/28/2026 |
| 3C7WRTCL1LG306974 | 2 | 8 | 03/24/2025 | 05/28/2026 |
| 3C63RRHL8NG302944 | 2 | 4 | 09/15/2025 | 03/30/2026 |