MCB 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.
Shares a company officer with other carriers
melissa jones — 10 carriers: USDOT 977622USDOT 1833889USDOT 1838045USDOT 2544397USDOT 3133749USDOT 3403852USDOT 3407383USDOT 3477478
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 24
- States
- 7
- Oldest authority
- Sep 12, 2001
- Active now
- 4
- MCB LOGISTICS LLC· viewingUSDOT 35112802PU
- JONES BROTHERS TRANSPORT INCUSDOT 39645057PU
- TREY ELECTRIC CORPORATIONUSDOT 31337496PU
- TWIN HORIZONS MANAGEMENT GROUP LLCUSDOT 18380453PU
- TERRAPIN CREEK TRANSPORTATION INCUSDOT 34073832PU
- D & L TRUCKING LLCUSDOT 25443971PU
- BELLA JONES TRANSPORT AND LOGISTICS LLCUSDOT 34774781PU
- TRIPLE J RITE ENTERPRISE LLCUSDOT 34038521PU
- JOHN ADAMSUSDOT 9776221PU
- TOMMY JONESUSDOT 18338890PU