MLMATA'S LLC 93

MATA'S 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2111991USDOT 3182313Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 4 carriers)
Across all inspections on record: USDOT 617008USDOT 1191697USDOT 2111991USDOT 3182313

Shares a company officer with other carriers

daniel mata — 6 carriers: USDOT 1999612USDOT 2794419USDOT 3330181USDOT 3519217USDOT 3941696

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W25L9030945703/27/202401/07/2026
1JJV532W66L9665864603/28/202412/31/2025
1JJV532WX5L9012993402/16/202405/06/2026
1JJV532W67L0341943501/29/202502/18/2026
1JJV532W51L7562773402/02/202412/26/2025
3HSDZAPR6JN4166703806/23/202312/26/2025
1JJV532W02L8041103606/19/202311/04/2025
1JJV532W53L8221833410/27/202309/23/2025
1JJV532W94L8542333412/16/202308/29/2025
3AKJGLBG0ESFU272031009/13/202308/29/2025
1DW1A5324DS4111123301/17/202406/27/2025
3AKJHHFG9LSLZ435521705/03/202405/06/2026
1JJV532W35L9008832401/30/202405/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
29
States
2
Oldest authority
Feb 25, 2010
Active now
3

Affiliated entities· hover to preview

MATA TRUCKING COMPANY INCDANIEL MATAD & D SCRAP METAL RECYCLING INCA & D MATA TRUCKING LLCMATA BROKERAGE LLC