MBA GROUP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 105234USDOT 3152220USDOT 2574679USDOT 3538846USDOT 2860748USDOT 3547610USDOT 3435559USDOT 3205905
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDV3LSKY5021 | 3 | 3 | 08/03/2024 | 01/20/2026 |
| 1JJV532D8ML237355 | 3 | 3 | 07/04/2023 | 01/20/2026 |
| 3H3V532C9MR731549 | 3 | 3 | 07/03/2023 | 01/18/2024 |
| 3H3V532C5LR446605 | 2 | 2 | 06/28/2023 | 10/20/2025 |
| 1GR1A0620MD236078 | 2 | 2 | 09/27/2023 | 03/29/2024 |