MLMASSIVE LLC 82

MASSIVE 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: 2 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 1747093USDOT 3141564USDOT 388467Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 264184USDOT 1747093USDOT 3474863USDOT 3384533USDOT 3915067USDOT 388467USDOT 2057864USDOT 2828408

Shares a company officer with other carriers

michael jones — 173 carriers: USDOT 186582USDOT 230917USDOT 280462USDOT 374034USDOT 458798USDOT 517679USDOT 524220USDOT 553400

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR6JN7941504604/24/202410/10/2025
3AKJHHDR3KSKJ11633605/01/202404/28/2026
5V8VC5322RM4025783305/24/202412/12/2025
1UYVS2538N24713252305/23/202503/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 173 related authorities · joined by officer

Authorities
173
Combined power
312
States
37
Oldest authority
Jun 1, 1974
Active now
83

Affiliated entities· hover to preview

TNO LLCMJM FARMS LP A WASHINGTON LIMITED PARTNERSHIPIOWA CONCRETE CUTTING INCJONES CARROLL INCRIVER RAT OILFIELD SERVICES LLCSOUTHERN COLORADO FARMS LLCA S JONES & CO INCAMERICAN SITE GROUP INC