MCMP LOGISTICS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3627909USDOT 2029949USDOT 3839461USDOT 3772171USDOT 3283218
Shares a company officer with other carriers
shoaib ahmed awan — 3 carriers: USDOT 2069943USDOT 3150558
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2534R6087010 | 2 | 2 | 08/27/2024 | 04/17/2026 |
| 4V4NC9EH6RN639388 | 2 | 9 | 07/31/2023 | 04/17/2026 |
| 4V4NC9EH7KN906107 | 2 | 4 | 12/13/2023 | 11/08/2025 |
| 1UYVS25319M649621 | 2 | 4 | 12/14/2023 | 03/07/2025 |
| 4V4NC9EH1JN888718 | 2 | 4 | 12/14/2023 | 03/07/2025 |
| 1UYVS2532R6164814 | 2 | 2 | 07/08/2024 | 12/23/2024 |
| 3AKJHHDR4JSHU5712 | 2 | 5 | 08/01/2023 | 10/08/2024 |
| 1JJV532B2HL006679 | 2 | 6 | 08/01/2023 | 09/09/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Aug 26, 2010
- Active now
- 1
- MCMP LOGISTICS INC· viewingUSDOT 24896335PU
- SHARIF IMPEX INCUSDOT 20699432PU
- QUICK CARGO TRANSPORT INCUSDOT 31505581PU
Affiliated entities· hover to preview