MAND LOGISTICS INC 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: 3 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 4276483USDOT 4263808USDOT 3338402Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D8KL1164975601/24/202406/04/2025
527SR5329FM0055384708/04/202310/23/2025
1GR1A0627LE1580523909/10/202311/19/2025
3AKJHHDR5MSMU929231108/04/202303/25/2025
1GR1A0626RW6054392204/10/202605/14/2026
3AKJHHDR5KSJW89462308/03/202504/10/2026
3AKJHHDR0NSNA84862406/22/202307/18/2025
1GRAA0628JW1238662509/25/202403/20/2025
1UYVS2537L281250321107/31/202302/17/2025
1UYVS2532647392092207/07/202307/07/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 295 related authorities · joined by officer

Authorities
295
Combined power
641
States
27
Oldest authority
Oct 15, 2004
Active now
185