MA LOGISTICS 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: 7 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 3757630USDOT 4547556USDOT 2372907USDOT 3176162USDOT 1928754Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 47 carriers)
Across all inspections on record: USDOT 3212546USDOT 3753125USDOT 3819283USDOT 688143USDOT 2365308USDOT 3997855USDOT 2893677USDOT 3757630
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3333
Observed (24 mo)3838
Shared w/ other carriers5353
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 |
|---|---|---|---|---|
| 3AKJHHDRXKSKJ1340 | 7 | 10 | 05/15/2024 | 05/21/2026 |
| 1XPBDP9XXLD717328 | 4 | 4 | 02/12/2025 | 09/12/2025 |
| 4V4NC9EG0FN175582 | 4 | 5 | 07/27/2023 | 10/21/2024 |
| 3H3V532C1HT031016 | 3 | 5 | 01/17/2024 | 06/02/2026 |
| 1UYVS2531N7559457 | 3 | 3 | 02/18/2025 | 04/16/2026 |
| 1XPBD49X6MD756210 | 3 | 6 | 10/24/2023 | 04/02/2026 |
| 4V4NC9GF16N423374 | 3 | 3 | 05/02/2024 | 12/05/2025 |
| 3AKJHHDRXMSMU3441 | 3 | 6 | 07/31/2023 | 10/23/2025 |
| 1GRAA9621AT555589 | 3 | 4 | 08/10/2023 | 08/14/2025 |
| 1XPBDP9X1JD431364 | 3 | 3 | 11/26/2024 | 06/23/2025 |
| 1RNF48A24PR061366 | 3 | 7 | 07/26/2023 | 04/11/2025 |
| 3H3V532K4SS009760 | 2 | 2 | 05/01/2025 | 06/04/2026 |
| 1RNF53A20PR063812 | 2 | 2 | 01/17/2025 | 05/23/2026 |
| 3H3V532CXGT018473 | 2 | 3 | 07/13/2023 | 05/15/2026 |
| 1M1AN4GY4MM021165 | 2 | 2 | 08/22/2023 | 05/15/2026 |
| 1JJV532D7EL793741 | 2 | 4 | 10/31/2023 | 04/21/2026 |
| 3AKJGLBG2FSGG5397 | 2 | 3 | 10/31/2023 | 04/21/2026 |
| 3AKJGLD57FSBT5510 | 2 | 2 | 04/17/2026 | 04/18/2026 |
| 1UYVS2530J7302011 | 2 | 3 | 04/10/2025 | 04/02/2026 |
| 1RNF53A28MR055470 | 2 | 6 | 06/23/2023 | 03/26/2026 |
| 1FUJGLDR1DLBY4343 | 2 | 5 | 05/27/2024 | 03/26/2026 |
| 3H3V532C3HT700029 | 2 | 3 | 05/31/2024 | 03/17/2026 |
| 3AKJHHDR0NSNN8096 | 2 | 2 | 07/31/2024 | 03/10/2026 |
| 1JJV532D0NL318853 | 2 | 4 | 07/23/2024 | 01/17/2026 |
| 1GRDM9627KH150779 | 2 | 9 | 06/26/2023 | 12/02/2025 |
| 4V4NC9GH16N400744 | 2 | 3 | 08/15/2024 | 11/19/2025 |
| 1RNF48A28PR061354 | 2 | 5 | 04/12/2024 | 10/17/2025 |
| 1GR1P0626NK403264 | 2 | 3 | 03/31/2025 | 08/26/2025 |
| 1JJV532D0CL659800 | 2 | 2 | 05/20/2025 | 08/22/2025 |
| 1DW1A53249B136316 | 2 | 2 | 07/31/2024 | 08/18/2025 |
| 1RNF53A28MR05547 | 2 | 2 | 01/15/2025 | 08/07/2025 |
| 1M1AW09Y4DM020519 | 2 | 2 | 05/03/2025 | 08/07/2025 |
| 1XPBD49X0RD889231 | 2 | 6 | 06/24/2024 | 07/23/2025 |
| 1JJV532D4HL993464 | 2 | 2 | 09/16/2024 | 07/14/2025 |
| 1JJV532D4RL386434 | 2 | 2 | 02/12/2025 | 07/04/2025 |
| 3AKJGLDR9JSJH6550 | 2 | 7 | 10/20/2023 | 06/28/2025 |
| 1JJF532A6RC442707 | 2 | 4 | 08/21/2023 | 06/13/2025 |
| 1UYVS25368P248238 | 2 | 2 | 07/31/2024 | 06/02/2025 |
| 3AKJGLD56GSGU6210 | 2 | 4 | 10/04/2023 | 05/12/2025 |
| 3H3V532C2GT105963 | 2 | 2 | 04/09/2024 | 04/28/2025 |
Showing the 40 most cross-linked of 53 shared VINs.