MLMAELI LLC 93

MAELI 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4365392USDOT 4514820USDOT 3841338USDOT 4344626USDOT 3245690USDOT 3773381Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 3245690USDOT 4504896USDOT 4514820USDOT 3773381USDOT 3818772USDOT 3935983USDOT 3841338USDOT 4344626

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)6
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5Z5GC3621KS0008284811/08/202306/08/2026
5VGFL3527NL0064464606/27/202305/14/2026
7SGGC3434NS0010603507/15/202504/30/2026
7UZFL3521RL0034132911/07/202405/12/2026
1FT7W2BT3DEB027902210/16/202401/14/2026
1FT8W3BT0CEB536422608/21/202511/11/2025
3R9GF3625L12025782608/21/202511/11/2025
1FD8W3GT8BEC527002711/08/202308/18/2025