M3 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 843917USDOT 3073045
Shares a company officer with other carriers
jesus a mora — 2 carriers: USDOT 3580579
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2FWJA3ASX2AK15489 | 3 | 14 | 07/14/2023 | 10/23/2025 |
| 1JJV532W0XL542824 | 2 | 3 | 02/18/2025 | 08/20/2025 |
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
- Jul 1, 2019
- Active now
- 2
- M3 LOGISTICS LLC· viewingUSDOT 33063571PU
- MORA AZ TP LLCUSDOT 35805792PU
Affiliated entities· hover to preview