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.
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 (9 trucks · 17 carriers)
Across all inspections on record: USDOT 3142457USDOT 3523995USDOT 3587043USDOT 3617355USDOT 4166149USDOT 3766841USDOT 3957412USDOT 3447988
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D6BL498982 | 6 | 7 | 07/03/2023 | 01/03/2026 |
| 1UYVS2533FG275619 | 4 | 6 | 01/13/2025 | 04/27/2026 |
| 1UYVS253XCP231919 | 4 | 9 | 01/09/2024 | 01/24/2026 |
| 1GR1P0625LJ155916 | 3 | 4 | 04/09/2024 | 03/16/2026 |
| 1UYVS2532HP903916 | 3 | 3 | 05/03/2024 | 09/02/2025 |
| 1UYVS25315P538947 | 3 | 4 | 08/05/2024 | 04/29/2025 |
| 1GRAP0626FJ652137 | 3 | 3 | 08/01/2023 | 12/14/2024 |
| 3H3V532C1HT048060 | 2 | 2 | 08/22/2023 | 04/29/2025 |
| 5V8VC5321RT400942 | 2 | 2 | 12/15/2023 | 12/20/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 40 related authorities · joined by email domain + officer
- Authorities
- 40
- Combined power
- 48
- States
- 8
- Oldest authority
- Apr 3, 2006
- Active now
- 23
- MD LOGISTICS LLC· viewingUSDOT 34973231PU
- SUNNY FORESTUSDOT 31658396PU
- DXF EXPRESS INCUSDOT 37586844PU
- EARL TRANSPORT LLCUSDOT 29711073PU
- YUK LOONG INTERNATIONAL TRADING INCUSDOT 17080103PU
- W&L TRANSPORT INCUSDOT 36122882PU
- NORMAN FOX LLCUSDOT 39554262PU
- SSL TRANSPORTATION LLCUSDOT 34144151PU
- HANG GAOUSDOT 36853801PU
- GOLDEN ROSE EXPRESS INCUSDOT 34142901PU
- TONY SUPERIOR TRUCKING INCUSDOT 28616851PU
- Y&N LOGISTICSUSDOT 36161671PU
- LEI IMPORT & EXPORT LLCUSDOT 44354521PU
- POWERSQUARE TRUCKING INCUSDOT 38911781PU
- 263 TRUCKING LLCUSDOT 37909481PU
- GO DRIVE INCUSDOT 37492311PU
- SOC EXPRESS INCUSDOT 36347481PU
- WFORU INCUSDOT 38164841PU
- JYFF EXPRESS INCUSDOT 28964401PU
- LEI IMPORT & EXPORT LLCUSDOT 44688541PU
- ANDA TRUCK INCUSDOT 33849361PU
- JIAJI TRANSPORTATION INCUSDOT 35114601PU
- Y & H EXPRESS INCUSDOT 39129051PU
- FUJIAIRE US LLCUSDOT 45069771PU
- CHANDA LOGISTICS INCUSDOT 33206731PU
- FUGUI TRUCKING INCUSDOT 37760291PU
- LEADER EXPRESS INCUSDOT 14825621PU
- SWIFTLINK LOGISTICSUSDOT 45573141PU
- EX TRUCKING COMPANYUSDOT 24812891PU
- DULUTH EXPRESS INCUSDOT 36691331PU
- ZHANG BAI CHANGUSDOT 28775681PU
- HONGYUNLAI TRADING INCUSDOT 26292581PU
- GOOD TASTE PRODUCTS USAUSDOT 25808701PU
- Z&H EXPRESS INCUSDOT 32120321PU
- 365 SHIPPINGUSDOT 37210980PU
- EAST OCEAN AGRICULTURE CORPUSDOT 31231350PU
- NEW JOY MOVING COMPANY INCUSDOT 30181980PU
- COUGAR CROSSING THE BORDER LLCUSDOT 42615830PU
- SUNRISE CONCRETE PUMP RENTAL INCUSDOT 18088690PU
- JIA JIA LE LLCUSDOT 32977000PU
Affiliated entities· hover to preview