MACDS 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: 25 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3252222USDOT 3450596USDOT 3471970USDOT 3633059USDOT 1365145USDOT 2916198USDOT 4334642USDOT 3416589Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 56 carriers)
Across all inspections on record: USDOT 3295360USDOT 3416589USDOT 3471970USDOT 4392219USDOT 3252222USDOT 3450596USDOT 3633059USDOT 846510
Shares a company officer with other carriers
aziza ermatova — 2 carriers: USDOT 3637889
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)250250
Observed (24 mo)2727
Shared w/ other carriers4242
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5LSLL6893 | 5 | 9 | 01/20/2024 | 05/20/2026 |
| 3AKJHPDV3MSMG1850 | 5 | 5 | 08/21/2025 | 05/08/2026 |
| 4V4NC9EG4LN223211 | 5 | 5 | 02/10/2025 | 04/30/2026 |
| 4V4NC9EH7KN193709 | 5 | 9 | 11/02/2023 | 02/24/2026 |
| 3H3V532K6NJ887331 | 5 | 5 | 09/08/2023 | 10/11/2025 |
| 1FUJHHDR9KLKE3588 | 5 | 13 | 08/23/2023 | 04/16/2025 |
| 1FUJHHDR9MLMJ5562 | 4 | 8 | 03/12/2024 | 06/03/2026 |
| 1FUJHHDV4LLLL1564 | 4 | 8 | 07/17/2023 | 06/03/2026 |
| 4V4NC9EG4MN223243 | 4 | 10 | 02/26/2025 | 05/20/2026 |
| 4V4NC9EH7KN899059 | 4 | 8 | 07/29/2024 | 05/13/2026 |
| 3AKJHHDR6NSMW0013 | 4 | 9 | 04/25/2025 | 05/08/2026 |
| 4V4NC9EG3PN624657 | 4 | 7 | 12/08/2023 | 05/04/2026 |
| 1FUJGLD58ELFS8068 | 4 | 8 | 02/28/2025 | 04/12/2026 |
| 1FUJHHDR4KLKX4185 | 4 | 4 | 06/11/2025 | 03/11/2026 |
| 3H3V532K2SJ079375 | 4 | 4 | 05/29/2024 | 01/31/2026 |
| 4V4NC9EH6KN204506 | 4 | 5 | 09/03/2023 | 10/29/2025 |
| 3AKJHHDR4JSJX2274 | 3 | 4 | 07/11/2025 | 06/06/2026 |
| 3AKJHPDV6MSMG1924 | 3 | 5 | 10/17/2024 | 05/19/2026 |
| 3H3V532C9HT696567 | 3 | 3 | 05/13/2024 | 05/03/2026 |
| 4V4NC9EG9LN223222 | 3 | 4 | 06/28/2025 | 04/14/2026 |
| 3H3V532C3KR685987 | 3 | 3 | 10/08/2025 | 02/25/2026 |
| 1FUJHHDR2MLML9721 | 3 | 8 | 06/14/2025 | 02/20/2026 |
| 4V4NC9EG3NN288618 | 3 | 6 | 04/05/2024 | 02/06/2026 |
| 4V4NC9EG2NN288612 | 3 | 5 | 02/04/2025 | 01/25/2026 |
| 3AKJHPDV8LSLF0578 | 3 | 6 | 03/25/2025 | 12/03/2025 |
| 4V4NC9EH8GN943366 | 3 | 3 | 03/09/2025 | 12/01/2025 |
| 1M1AN4GY4KM002399 | 3 | 6 | 04/01/2024 | 11/17/2025 |
| 3H3V532C4MR733953 | 3 | 3 | 06/05/2025 | 11/10/2025 |
| 3H3V532C4KR686212 | 3 | 3 | 08/01/2024 | 11/04/2025 |
| 5V8VC5326NM206802 | 3 | 6 | 04/10/2024 | 02/04/2025 |
| 3H3V532CXKR955393 | 3 | 3 | 10/20/2023 | 12/03/2024 |
| 4V4NC9EG7MN223236 | 2 | 8 | 10/10/2023 | 05/01/2026 |
| 3H3V532K1SS076865 | 2 | 2 | 11/17/2025 | 03/17/2026 |
| 3H3V532C5LR445289 | 2 | 2 | 10/31/2025 | 01/14/2026 |
| 3H3V532K7TS041460 | 2 | 2 | 07/16/2025 | 11/25/2025 |
| 3H3V532CXDT183676 | 2 | 2 | 08/06/2025 | 11/19/2025 |
| 4V4NC9EG4LN223225 | 2 | 2 | 04/01/2025 | 10/29/2025 |
| 3H3V532C2LR446920 | 2 | 2 | 03/09/2025 | 08/08/2025 |
| 1GRAP0620GK262193 | 2 | 2 | 08/26/2024 | 06/14/2025 |
| 4V4NC9TH8KN217857 | 2 | 2 | 07/20/2023 | 05/30/2025 |
Showing the 40 most cross-linked of 42 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 284
- States
- 1
- Oldest authority
- May 18, 2021
- Active now
- 1
- MACDS LLC· viewingUSDOT 4048129250PU
- MS EXPRESS LOGISTIC LLCUSDOT 363788934PU
Affiliated entities· hover to preview