MADI & NH 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 264184USDOT 3665621USDOT 2572524USDOT 468710
Shares a company officer with other carriers
ahmad mohammad — 4 carriers: USDOT 1661359USDOT 3082375USDOT 3797077
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532DXHL006284 | 3 | 4 | 06/20/2023 | 05/11/2026 |
| 1DW1A5321MBA46553 | 2 | 2 | 09/05/2024 | 03/18/2026 |
| 3H3V482C3ET249017 | 2 | 2 | 07/10/2023 | 09/11/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 3
- Oldest authority
- Jun 29, 2007
- Active now
- 2
- MADI & NH LLC· viewingUSDOT 38777456PU
- MOTOR CITY TRANSPORTERS LLCUSDOT 37970771PU
- AYA EXPORT INCUSDOT 16613591PU
- MERSIN TRUCKING INCUSDOT 30823751PU
Affiliated entities· hover to preview