MD TRANSPORT 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: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2630113USDOT 3626799USDOT 4520617USDOT 2562053USDOT 3109774Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 63585USDOT 2372592USDOT 3109774USDOT 3626799USDOT 948018USDOT 2958549USDOT 4520617USDOT 2630113
Shares a company officer with other carriers
melissa garcia — 20 carriers: USDOT 1535373USDOT 1831137USDOT 1963631USDOT 2437670USDOT 2439006USDOT 2919045USDOT 3002280USDOT 3014902
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1XPBD49X0JD459865 | 5 | 8 | 08/20/2023 | 04/15/2026 |
| 1P9CD3824JN343123 | 4 | 4 | 07/28/2023 | 05/13/2026 |
| 1FUJGLDR0DSBT9075 | 3 | 6 | 10/28/2023 | 03/15/2026 |
| 1FVXFB001CDBL4335 | 2 | 5 | 07/19/2023 | 04/16/2026 |
| 3UTVS2533P8813810 | 2 | 3 | 07/19/2023 | 04/16/2026 |
| 1XKYD49XXFJ429992 | 2 | 4 | 03/04/2024 | 04/10/2026 |
| 1D9AH4123FY554130 | 2 | 2 | 01/15/2026 | 03/16/2026 |
| 1T92C4328B0007599 | 2 | 2 | 10/28/2023 | 12/11/2025 |
| 1D9AH4128FY554138 | 2 | 2 | 06/29/2025 | 07/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by officer
- Authorities
- 20
- Combined power
- 85
- States
- 7
- Oldest authority
- Jul 27, 2006
- Active now
- 15
- MD TRANSPORT LLC· viewingUSDOT 34985214PU
- AMERUS OILFIELD SOLUTIONS LLCUSDOT 291904527PU
- THORNTONS TREE SERVICE INCUSDOT 196363112PU
- ROBERT MARK ANTHONY ROBLEDOUSDOT 15353735PU
- MDR TRUCKING & LOGISTICS LLCUSDOT 36719234PU
- ROYAL INDUSTRY SERVICES LLCUSDOT 34786514PU
- JMG CONCRETE LLCUSDOT 32378993PU
- GAZELLES OILFIELD SERVICES USA INCUSDOT 40622183PU
- LAYDEN LOGISTICS COMPANY INCUSDOT 18311373PU
- DOUBLE A HOT SHOT LLCUSDOT 37137783PU
- PLM LOGISTICS LLCUSDOT 42004523PU
- LESSLEY AND SONS LLCUSDOT 24390063PU
- JMG HANDYMAN LLCUSDOT 30149023PU
- RICK'S TOOLS LLCUSDOT 30022802PU
- EARL B GEARYUSDOT 24376702PU
- MELISARK HOLDINGS LLCUSDOT 43838631PU
- MG4 TRUCKING LLCUSDOT 35519501PU
- RGT LLCUSDOT 33827911PU
- INSPIRED COATINGSUSDOT 44748621PU
- MULTISPORT COURT CONTRACTORUSDOT 44531350PU