MD2S 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.
Last 12 months: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4545957Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3438396USDOT 4545957USDOT 175571USDOT 2429339USDOT 2727479USDOT 2503831
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYFS24801A468808 | 3 | 5 | 06/07/2024 | 06/08/2026 |
| 1XPBDP9X2LD686284 | 3 | 6 | 06/14/2023 | 05/27/2026 |
| 1XPBDP9X0LD734137 | 2 | 2 | 04/09/2026 | 06/08/2026 |
| 4WWBGB6B75N608003 | 2 | 6 | 04/08/2025 | 06/08/2026 |
| 1XKAD49X2FJ445718 | 2 | 9 | 07/10/2023 | 05/08/2026 |
| 1L01B4820X1137148 | 2 | 2 | 12/05/2025 | 04/22/2026 |
| 13N148205E1565958 | 2 | 2 | 08/05/2024 | 03/11/2026 |