MD LOGISTIX 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.
Last 12 months: 3 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3472403USDOT 4005582USDOT 4146786USDOT 4332382USDOT 4146985USDOT 4182217Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDTXEHFN8361 | 5 | 10 | 02/20/2025 | 03/29/2026 |
| 5PVNJ7EY1T5T50030 | 3 | 6 | 05/13/2025 | 05/25/2026 |
| 3HAEUMML5LL292026 | 2 | 5 | 10/29/2025 | 04/27/2026 |