Carrier profile · USDOT 4163669 · MC-1600403 ·

Mallaev Inc

3 power unitsavg 4 yrRegional · 6 statesMAINEVILLE, OH68/100
CARRIER INACTIVEMC-1600403 INACTIVE
Verified linksFMCSA SAFER

Network & Fraud

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: 14 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 899544USDOT 2993806USDOT 3867923USDOT 3109246USDOT 3566257USDOT 3627794USDOT 3528112USDOT 3871615Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 35 carriers)
Across all inspections on record: USDOT 899544USDOT 2481305USDOT 2993806USDOT 3867923USDOT 3945632USDOT 617228USDOT 1073995USDOT 2448815

Shares a company officer with other carriers

sharof mallaev — 2 carriers: USDOT 3892044

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)14
Shared w/ other carriers23

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D9SL476913View sourced platform decode66May 24, 2024Oct 6, 2026
1JJV532D5TL653703View sourced platform decode56Jun 10, 2025Feb 4, 2026
3AKJHHDRXKSKC1636View sourced platform decode45Jan 6, 2025Nov 4, 2026
3AKJHHDR1JSJC7112View sourced platform decode48Nov 5, 2024Jun 5, 2026
5V8VC5320TM602480View sourced platform decode44Dec 24, 2025May 8, 2026
3AKJHHDR5KSKG1784View sourced platform decode39Jul 26, 2023Oct 22, 2026
5V8VC5322TM602433View sourced platform decode33Jan 29, 2026Oct 15, 2026
3AKJHHDR7TSWJ1809View sourced platform decode35Jun 15, 2025Aug 20, 2026
5V8VC5324RM412710View sourced platform decode33Nov 6, 2025Aug 19, 2026
3AKJHHDR3MSMF3515View sourced platform decode38Mar 11, 2025Aug 13, 2026
1XPBD49X4RD638423View sourced platform decode35Mar 9, 2025Jun 6, 2026
3AKJHHDR0MSMS1920View sourced platform decode33May 29, 2024May 14, 2026
3AKJHHDR6RSVF3504View sourced platform decode39Apr 26, 2024Apr 15, 2026
3AKJHHDR5KSKC2712View sourced platform decode37Jun 17, 2023Mar 10, 2026
3AKJHHDR2NSNM1090View sourced platform decode36May 3, 2024Mar 5, 2026
5V8VC5324RM412691View sourced platform decode35Dec 5, 2023Feb 24, 2026
3AKJHHDRXSSWG9312View sourced platform decode23Jul 16, 2025Aug 19, 2026
3AKJHHDR4SSVT2726View sourced platform decode211Mar 4, 2025Aug 13, 2026
1FUJHHDR2TLWS6732View sourced platform decode22Feb 7, 2026Jul 23, 2026
1FUJHTFW0NLNP6860View sourced platform decode23Dec 12, 2025Mar 25, 2026
1JJV532D9ML177649View sourced platform decode25May 13, 2025Mar 24, 2026
1JJV532D7ML177648View sourced platform decode23Sep 9, 2025Mar 23, 2026
1JJV532D6SL465917View sourced platform decode24Apr 2, 2025Mar 10, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
10
States
1
Oldest authority
May 28, 2022
Active now
2

Affiliated entities· hover to preview

AZAN LOGISTICS LLC