MLMATERIAL LOGISTICS MANAGEMENT INC 93

MATERIAL LOGISTICS MANAGEMENT INC Affiliated Carriers & 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: 6 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3632283USDOT 4034121USDOT 3813963USDOT 84337USDOT 2020989USDOT 3328715USDOT 2896252Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 22 carriers)
Across all inspections on record: USDOT 3126762USDOT 3632283USDOT 4034121USDOT 2989370USDOT 3813963USDOT 3272237USDOT 4420307USDOT 388467

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)39
Observed (24 mo)31
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
13N1532C6G15176564905/12/202505/12/2026
1FUJAPCG11PG550333301/03/202503/12/2026
13N148205B15522183603/04/202401/28/2026
2HSFHASR0XC0702563306/14/202402/25/2025
1FUJAPAV24DM935942512/17/202405/27/2026
5KJJABD14LPLL67172411/20/202305/05/2026
1NPXGGGGX0D2252092209/09/202505/05/2026
1RNF53A22NR0583202211/27/202303/25/2026
1XK1DP9X4NJ4774082411/20/202303/25/2026
1GRAA0623CW7025422312/20/202403/12/2026
1RNF53A22JR0423542311/10/202301/08/2026
1RNF53A27JR0422842402/15/202412/19/2025
1RNF53A21JR0422812409/07/202312/04/2025
1TTF532C5H39989082306/12/202409/15/2025
1RNF53A22SR0710942202/24/202509/09/2025
1XKYDP9XXLJ3990172207/05/202305/12/2025
2HSCNAPR04C0262872502/02/202404/30/2025
1FUJGLDR2CSBE34002307/27/202301/14/2025
1XP5DB9X1LN2965932203/12/202409/12/2024
1XP5DB9X74D8198962208/20/202306/27/2024
1TTF48208520139622207/12/202302/26/2024