Network & Fraud · Carrier profile · USDOT 4520089
M65 ENTERPRISES LLC
MELISSA, TX 50
Network & Fraud
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: 1 truck 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 4403077Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
terrance malone — 6 carriers: USDOT 2031335USDOT 3476802USDOT 3643540USDOT 3906351USDOT 4403077
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1FUJGLDR8DSBV4102 | 2 | 3 | 02/11/2026 | 03/31/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 4
- Oldest authority
- May 8, 2010
- Active now
- 3
- M65 ENTERPRISES LLC· viewingUSDOT 45200891PU
- ARMOR RESTORED MEN TRUCKING LTD COUSDOT 36435402PU
- DILLIARD LOGISTICS INCUSDOT 34768021PU
- U B U TRUCKING SERVICES LLCUSDOT 20313351PU
- TERRANCE JERMAINE MALONEUSDOT 44030771PU
- TBM LOGISTICS LLCUSDOT 39063510PU
Affiliated entities· hover to preview