MLMATILLDA LLC 80

MATILLDA 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: 15 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4489350USDOT 4514820USDOT 4521723USDOT 4538979USDOT 4548985USDOT 4504896USDOT 4512995USDOT 3134073Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 16 carriers)
Across all inspections on record: USDOT 3461157USDOT 4020095USDOT 4489350USDOT 4504896USDOT 4514820USDOT 4521723USDOT 2837463USDOT 3134073

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)13
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
1T9LS4816MB54008151408/29/202306/07/2026
1T9LS4817NB5401105901/22/202504/30/2026
3AKJHHDR4MSMC36175905/19/202404/10/2026
1T9LS4825PB5401484510/28/202406/01/2026
1T9LS4810NB5401604601/28/202505/24/2026
1T9LS4818PB5400064401/20/202605/01/2026
3C7WRTCLXRG3749434401/20/202605/01/2026
1J9CS53247C2790014705/19/202409/04/2025
5856C5327HP0047573404/25/202406/03/2026
1T9LS4810PB54000231412/21/202304/29/2026
3C7WRSCL0RG3164803301/18/202504/29/2026
3C63RRGL6RG2721413401/22/202510/31/2025
3C7WRTCL6RG3519492203/19/202605/24/2026
1W9H75325HH1575642404/22/202405/17/2026
3AKJHHDR0LSLU96472304/23/202505/17/2026
1FT8W3DT0SEE115252302/12/202603/05/2026
3C63RRGL7RG1323732505/22/202405/31/2025