Carrier profile · USDOT 4430941 · MC-1743434 · Updated Jun 30, 2026
Marino Abraham Mondaca Arevalo
DBA MA & LOGISTICS
2 power unitsavg 13 yrLocal · 1 statesSAN DIEGO, CA86/100
CARRIER ACTIVEMC-1743434 ACTIVE
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: 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 3195270Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3195270USDOT 3897231USDOT 1140769USDOT 3544904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1PNV532N1MGB71316View sourced platform decode | 3 | 10 | Jul 25, 2023 | Feb 20, 2026 |
| 1FUJGLDRXHLHX1677View sourced platform decode | 2 | 26 | Nov 14, 2023 | Jun 11, 2026 |
| 1H2V05329ME038312View sourced platform decode | 2 | 4 | Oct 31, 2023 | May 6, 2026 |
| 3AKJGLDR2HSHN9463View sourced platform decode | 2 | 6 | Oct 3, 2024 | Mar 31, 2026 |
| 1JJV532W03L861862View sourced platform decode | 2 | 5 | May 20, 2024 | Sep 4, 2025 |