MADNA 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.
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 4279360Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3497438USDOT 3525661USDOT 4279360USDOT 96606USDOT 3467378USDOT 3100675USDOT 3775825USDOT 4227023
Shares a company officer with other carriers
mohamed nur ali — 3 carriers: USDOT 3103481USDOT 4408737
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532C0LR442316 | 4 | 4 | 10/13/2023 | 05/27/2026 |
| 3AKJGLDR7HSHX5416 | 3 | 6 | 07/25/2023 | 05/15/2026 |
| 3AKJHHDR9KSKH8569 | 2 | 3 | 06/12/2023 | 01/05/2026 |
| 3H3V532C3MR733992 | 2 | 2 | 01/16/2025 | 01/05/2026 |
| 4V4NC9EG4GN191026 | 2 | 4 | 06/26/2023 | 09/21/2025 |
| 1GR1A0624SD627568 | 2 | 2 | 04/01/2025 | 07/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 21
- States
- 2
- Oldest authority
- Mar 1, 2018
- Active now
- 3
- MADNA LLC· viewingUSDOT 369324020PU
- STAR ONE TRUCKING LLCUSDOT 31034811PU
- EASYCARE TRANSPORT LLCUSDOT 44087370PU
Affiliated entities· hover to preview