MBM CARGO 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4381255USDOT 4461318USDOT 4177429USDOT 3865830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 13 carriers)
Across all inspections on record: USDOT 4071091USDOT 4381255USDOT 4461318USDOT 2498811USDOT 4295865USDOT 3255972USDOT 3927167USDOT 3990313
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 7UZFW5021PB000816 | 4 | 6 | 07/23/2025 | 06/04/2026 |
| 4B9CB9U28P1149516 | 4 | 13 | 12/19/2023 | 07/03/2025 |
| 1XPBDP9X6LD674445 | 4 | 7 | 03/18/2024 | 06/24/2025 |
| 4V4NC9EHXJN995962 | 4 | 8 | 06/27/2023 | 03/12/2025 |
| 1FT8W3CT5LED23895 | 3 | 3 | 07/17/2023 | 05/19/2026 |
| 1FD8W3HT6REF21463 | 3 | 4 | 08/03/2025 | 09/08/2025 |