MD 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 registration email domain with other carriers
@dotprocessagentsllc.com — 70 carriers: USDOT 2092858USDOT 2164931USDOT 2303887USDOT 2304664USDOT 2540630USDOT 2578584USDOT 2585666USDOT 2629029
Shares a company officer with other carriers
mohamed almajidi — 3 carriers: USDOT 2526044USDOT 3158712
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 72 related authorities · joined by email domain + officer
- Authorities
- 72
- Combined power
- 95
- States
- 26
- Oldest authority
- Nov 5, 2010
- Active now
- 40
- MD LOGISTICS LLC· viewingUSDOT 28774182PU
- SNM LOGISTIC LLCUSDOT 315871230PU
- SN OPERATING LLCUSDOT 29125106PU
- B2 TRUCKING CORPORATIONUSDOT 28693383PU
- CROSS TIMBER SUPPLY LLCUSDOT 28779163PU
- NAZ LOGISTICS LLCUSDOT 25260443PU
- D & D SHRIMP TRANSPORTS LLCUSDOT 30018533PU
- TOM WOOD LAND & CATTLE LLCUSDOT 28965812PU
- PRO QUALITY TRANSPORTATION INCUSDOT 30022112PU
- MOSQUITO MAN YARD CONTROL SERVICES LLCUSDOT 28801772PU
- ALLEN W FOWLER LLCUSDOT 28830202PU
- RK TRUCKING & CONSTRUCTION LLCUSDOT 29121492PU
- BADLANDS ENERGY SERVICES INCUSDOT 29581342PU
- 100 PERCENT TRANSPORTATION LLCUSDOT 28357891PU
- CZC TRUCKING LLCUSDOT 23046641PU
- MARCELLO'S MOVING LLCUSDOT 30079361PU
- ADENIYI OLUNLADEUSDOT 26290291PU
- EVIES AUTO TRANSPORT LLCUSDOT 30043911PU
- MOVE ONE INCUSDOT 29988381PU
- RODOLFO GREYUSDOT 29981391PU
- FLA TRUCKING AND HAULING LLCUSDOT 28122941PU
- TWILLIGHT HOLLY LOGISTICS CORPUSDOT 25856661PU
- SUPER TRANSPORT LLCUSDOT 27845921PU
- TOP TIER LOGISTICS INCUSDOT 20928581PU
- WILHELMS MOWER SHOP LLCUSDOT 29974951PU
- ETL LOGISTICS LLCUSDOT 29710261PU
- AMDD TRANSPORT INCUSDOT 28836721PU
- MEL'S TRUCKING SERVICE LLCUSDOT 28971831PU
- WILLIE J REYNOLDSUSDOT 21649311PU
- MOVERS ON DEMAND LLCUSDOT 29878341PU
- UNITED PILOT EXPRESS INCUSDOT 29333391PU
- NEX LEVEL PERFORMANCE LLCUSDOT 29362581PU
- BELL BIKE TRANSPORT INCUSDOT 29464541PU
- SAMS JUNK REMOVAL INCUSDOT 29362441PU
- JESSE R DUNLAPUSDOT 29454031PU
- L5 CONSTRUCTION LLCUSDOT 29567861PU
- BISKIT TRUCKING LLCUSDOT 29538061PU
- MINUTEMAN LLCUSDOT 23038871PU
- PURNELL & SONS TRUCKING LLCUSDOT 30104691PU
- BADON TRANSPORT LLCUSDOT 29285221PU
- ZEZO TRUCKING LLCUSDOT 25785841PU
- ERKON LOGISTICS TRANSPORT LLCUSDOT 28990011PU
- ALIANZA LOGISTICS LLCUSDOT 28928371PU
- E1 TRANSPORTATION LLCUSDOT 28785321PU
- MARCELLA JONESUSDOT 25406301PU
- EARLEY TRANSPORTATION LLCUSDOT 29253271PU
- XPEDITE BROKERAGE LLCUSDOT 28789670PU
- TWM TRANSPORT LLCUSDOT 29990810PU
- NLB LOGISTICS LLCUSDOT 28757190PU
- LEGENDARY LOGISTICS LLCUSDOT 30117780PU
- JONES TRANSPORTATION SERVICES INCUSDOT 28577690PU
- TORKIN LOGISTICS LLCUSDOT 29232630PU
- RICHARD D GATHERSUSDOT 29269420PU
- NEW WAY TRANSPORTATION LLCUSDOT 29067660PU
- MOVELINK INCUSDOT 29814120PU
- D&S FREIGHT SERVICES INCUSDOT 28443420PU
- DYNASTY TRANSPORT USA LLCUSDOT 28736000PU
- M&A BROKERS INCUSDOT 29376660PU
- OLD THIRTY TRANSPORT LLCUSDOT 28439870PU
- TRAFFIC AND LOGISTICS USA LLCUSDOT 29058710PU
- ROMEO MAYSUSDOT 29055030PU
- LIBERTY COACH INCUSDOT 29355380PU
- RAPID LOGISTICS COURIER LLCUSDOT 28390250PU
- JONATHAN DECOSTAUSDOT 29967480PU
- PAMIR LOGISTICS INCUSDOT 28720840PU
- SILVER EAGLE TOURING LLCUSDOT 29058660PU
- ANTEK LOGISTICS INCUSDOT 29472730PU
- INTERSTATE MOVERS OF AMERICA INCUSDOT 29834610PU
- NON STOP AUTO TRANSPORT INCUSDOT 28972550PU
- STANELLE LOGISTICS SOLUTIONS LLCUSDOT 30013630PU
- 50 STATES TRANSPORTATION LLCUSDOT 29331430PU
- ALL-WAYS DISCOUNT AUTO TRANSPORT LLCUSDOT 28681660PU