Network & Fraud · Carrier profile · USDOT 4391461

MCF LOGISTICS LLC

SAN DIEGO, CA 100

Network & Fraud

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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4421262Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

cesar sanchez — 19 carriers: USDOT 1796184USDOT 1956187USDOT 2132942USDOT 2293944USDOT 2466504USDOT 2471587USDOT 2477556USDOT 2507266

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers1

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
3UTVS2530J80314692807/28/202305/13/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
24
States
10
Oldest authority
Jul 28, 2008
Active now
8

Affiliated entities· hover to preview

THIRTY SEVEN LOGISTICS LLCCNMC LLCCS TRANSPORTATION INCGRECIA LANDSCAPE LLCSANCO TRUCKING & CONSTRUCTIONCESAR SANCHEZ LLCCS FAST DELIVERY LLCJIREH TRUCKING LLC