MBO LOGISTICS 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4149209USDOT 3725204Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 3504868USDOT 3561375USDOT 4149209USDOT 75250USDOT 3725204USDOT 2723949USDOT 3454521USDOT 3757865
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4V4NC9EH0NN288178 | 4 | 6 | 02/28/2025 | 02/13/2026 |
| 4V4NC9EH7MN280626 | 3 | 3 | 08/11/2023 | 01/20/2026 |
| 3AKJHHDR1MSMR8201 | 3 | 5 | 06/14/2023 | 12/10/2025 |
| 3H3V532C9LR444646 | 2 | 2 | 04/04/2025 | 02/13/2026 |