MCB 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 306891USDOT 531857USDOT 768930USDOT 2144068USDOT 3387438Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 23 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)25
Shared w/ other carriers24

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
3HSDZTZR0PN2257784607/03/202305/13/2026
3AKJHLDV4RDUN20964503/07/202411/14/2025
10Y2C4529HL0063813309/01/202304/08/2026
3AKJHLDV9RSUY91073510/27/202302/18/2026
3HSDZTZR2RN1308673407/11/202401/28/2026
LJRC46267610241523312/11/202304/29/2025
3AKJHLDV2MDMS62482302/20/202405/27/2026
10Y2C4529HL0057472212/07/202305/19/2026
3AKJHLFG1LSLX85422709/05/202405/15/2026
LJRC46260610241542210/07/202405/13/2026
3H3C452SXWT0053632207/01/202504/17/2026
3H3C412SXST0087662208/06/202502/18/2026
3AKJHLDV5PDNS50052204/15/202401/30/2026
3AKJHLDV4LSLP15372405/27/202512/09/2025
3AKJHLDV9NSMV89042204/23/202410/03/2025
1NNC04828SM2624192205/27/202508/27/2025
LJRC46263610242282207/12/202407/11/2025
10Y2C4525HL0065242204/26/202406/03/2025
3AKJHLDV0NSMS87102309/01/202305/09/2025
LJRC4626X610242092209/05/202404/22/2025
10Y2C4522HL0064952205/14/202412/23/2024
10Y2C4529HL0059262204/19/202408/23/2024
LJRC46263610241642211/22/202306/27/2024
1LDR45202HB8741282207/11/202307/21/2023