MBA GROUP INC 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: 14 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3813076USDOT 4110121USDOT 4201227USDOT 3818447USDOT 4276622USDOT 4353780USDOT 3153724USDOT 4149209Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (30 trucks · 31 carriers)
Across all inspections on record: USDOT 3706USDOT 3813076USDOT 4110121USDOT 4201227USDOT 73705USDOT 3450279USDOT 4276622USDOT 4353780
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)1313
Shared w/ other carriers3030
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR4PSMY6581 | 5 | 9 | 08/25/2023 | 05/14/2026 |
| 1FUJHHDR8LLLN2372 | 5 | 5 | 08/31/2023 | 05/13/2026 |
| 1FUJHHDR6MLMA2845 | 5 | 11 | 07/24/2023 | 03/25/2026 |
| 3AKJHHDR0MSMH4242 | 5 | 8 | 02/07/2024 | 01/08/2026 |
| 4V4NC9EH9LN244483 | 4 | 9 | 07/26/2024 | 06/02/2026 |
| 3AKJHHDR6PSMY6503 | 4 | 7 | 12/28/2024 | 05/20/2026 |
| 1UYVS2536HP903921 | 4 | 4 | 01/19/2024 | 05/19/2026 |
| 3AKJHHDR8PSLK3335 | 4 | 8 | 03/15/2024 | 04/08/2026 |
| 1FUJHHDR5NLMX2827 | 4 | 5 | 10/01/2025 | 01/21/2026 |
| 4V4NC9EHXPN615933 | 4 | 9 | 09/20/2023 | 12/22/2025 |
| 3AKJHHDR2LSLP8101 | 4 | 6 | 08/23/2023 | 11/14/2025 |
| 3AKJHHDR9PSMY6625 | 3 | 8 | 08/15/2023 | 03/27/2026 |
| 4V4NC9EHXRN650782 | 3 | 7 | 07/14/2024 | 03/25/2026 |
| 527SR5322NL025358 | 3 | 10 | 05/08/2024 | 03/25/2026 |
| 1DW1A5327TSC08054 | 3 | 3 | 09/15/2025 | 03/12/2026 |
| 3AKJHHDR7PSLK3066 | 3 | 3 | 10/25/2025 | 01/23/2026 |
| 1GR1A0627MK235683 | 3 | 3 | 03/15/2024 | 11/06/2025 |
| 1DW1A5327TBC05171 | 2 | 2 | 10/20/2025 | 06/04/2026 |
| 4V4NC9EH1RN641498 | 2 | 12 | 07/23/2024 | 05/14/2026 |
| 3AKJHHDR3MSMZ5526 | 2 | 16 | 06/13/2023 | 04/08/2026 |
| 3UTVS2536L8926127 | 2 | 11 | 03/06/2024 | 04/08/2026 |
| 1UYVS2534HU891074 | 2 | 7 | 07/23/2024 | 03/17/2026 |
| 4V4NC9EH0RN641427 | 2 | 8 | 07/24/2023 | 12/02/2025 |
| 3AKJHHDR9MSMZ3487 | 2 | 2 | 11/14/2025 | 11/29/2025 |
| 1FUJHHDR8NLMX3163 | 2 | 4 | 07/07/2023 | 11/03/2025 |
| 3H3V532K0NS603234 | 2 | 3 | 11/13/2024 | 11/03/2025 |
| 1DW1A5327LSA40867 | 2 | 2 | 06/26/2024 | 10/22/2025 |
| 1JJV532D8SL556820 | 2 | 2 | 11/26/2024 | 10/09/2025 |
| 3H3V532K0PS061409 | 2 | 2 | 07/24/2023 | 09/27/2024 |
| 1UYVS2539HU891359 | 2 | 2 | 07/06/2024 | 07/30/2024 |