MATHIS LOGISTICS LLC 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: 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 4017704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 4017704USDOT 3962115USDOT 3708902USDOT 605252USDOT 2896184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GC4KTEY1SF346621 | 2 | 2 | 07/31/2025 | 12/02/2025 |
| 3C7WRTCL5NG319410 | 2 | 6 | 07/31/2023 | 09/29/2025 |
| 7LKH3AP24PP000923 | 2 | 3 | 06/21/2023 | 11/27/2024 |
| 1FT8W3DT9NEG27409 | 2 | 3 | 09/13/2023 | 05/10/2024 |
| 1GC4YTEY8PF232184 | 2 | 4 | 10/03/2023 | 03/21/2024 |