MLMAK LOGISTICS LLC 88

MAK 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: 68 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 263813USDOT 473115USDOT 4210646Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 8 carriers)
Across all inspections on record: USDOT 263813USDOT 473115USDOT 4210646USDOT 1975822USDOT 2411130USDOT 582050USDOT 3531271USDOT 4188065

Shares a registration email domain with other carriers

@mciexpress.com — 3 carriers: USDOT 263813USDOT 704912

Shares a company officer with other carriers

ismael humaran — 4 carriers: USDOT 263813USDOT 704912USDOT 865724

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)316
Observed (24 mo)167
Shared w/ other carriers100

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
5V8VC5321RT4000353312/21/202505/14/2026
3HSDZTZR7KN0761163409/02/202404/16/2026
1XPBDP9X9RD6108763811/05/202404/06/2026
5V8VC5321RT4000523511/20/202403/13/2026
5V8VC5324RT4000593412/20/202301/02/2026
5V8VA5324ST4001063405/01/202411/17/2025
5V8VA5325KT9083123311/01/202312/05/2024
1XPBDP9X7PD8552842603/07/202406/09/2026
1UYVS2533DG7017092209/15/202406/08/2026
4V4NC9EH3GN9681122209/15/202406/08/2026
1UYVS2535GG4488172304/06/202406/05/2026
1XPBDP9X4PD8552882204/11/202506/05/2026
1XPBDP9X0ND8091322211/27/202406/05/2026
527SR5324LM0189192701/07/202406/04/2026
1XPBDP9X9PD8552852505/02/202406/04/2026
3HSDZTZR8RN2007922401/22/202406/02/2026
5V8VA5328KT9082862506/11/202406/01/2026
1XKYD49X5SJ1680712411/22/202406/01/2026
4V4NC9EHXRN6299472810/17/202305/31/2026
5V8VC532XRT4000512404/27/202505/31/2026
1XPBDP9XXPD8552942809/04/202305/30/2026
527SR5329SM0375452409/09/202405/28/2026
1GRAA062XHE7000872409/24/202405/26/2026
1UYVS2537K76266102308/26/202305/25/2026
5V8VC5325RT4000372301/28/202605/25/2026
4V4NC9EH4JN8947072601/10/202405/25/2026
4V4NC9EH4SN6822142810/14/202405/25/2026
5V8VC5325RT4000542212/06/202505/23/2026
4V4NC9EH7GN9681142506/16/202305/21/2026
1UYVS2538EG1011072311/11/202405/20/2026
1UYVS2532GU4612042301/24/202405/20/2026
4V4NC9EHXGN9576872203/10/202505/20/2026
5V8VA5321GM6017062411/29/202305/20/2026
527SR5324SM0375482408/13/202405/20/2026
1UYVS2539J72932132202/23/202605/20/2026
4V4NC9EH4LN2669112902/11/202405/19/2026
527SR5327HM0094932411/06/202305/19/2026
1UYVS2536P68929112207/03/202505/19/2026
1UYVS253XGU4612082308/11/202505/19/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
630
States
1
Oldest authority
Aug 22, 1985
Active now
3

Affiliated entities· hover to preview

A J T TRUCKING INCAJT TRUCKING INCMILLENNIUM TRANSPORT CORP