MDA LOGISTICS CORP 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 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3013950USDOT 3038741USDOT 4354841USDOT 4211747USDOT 4029031Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 26 carriers)
Across all inspections on record: USDOT 1869347USDOT 3143313USDOT 3459013USDOT 4014332USDOT 4354841USDOT 4029031USDOT 4428093USDOT 2433120
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1JJV532D3GL918110 | 6 | 6 | 09/08/2023 | 09/01/2025 |
| 1JJV532D8GL918104 | 5 | 5 | 08/25/2023 | 05/22/2026 |
| 1JJV532D2CL675240 | 5 | 6 | 07/18/2023 | 05/16/2026 |
| 3H3V532C0LR897022 | 5 | 6 | 12/21/2023 | 10/07/2025 |
| 3H3V532C0LR394154 | 4 | 7 | 02/21/2024 | 06/09/2026 |
| 1DW1A5322JBA00984 | 4 | 4 | 04/25/2024 | 05/29/2026 |
| 1JJV532D3PL378855 | 4 | 5 | 01/18/2024 | 02/25/2026 |
| 1JJV532D1JL046730 | 4 | 5 | 03/22/2024 | 10/10/2025 |
| 1DW1A5322JBA00970 | 4 | 5 | 06/27/2023 | 09/29/2025 |
| 1JJV532D2PL378863 | 3 | 3 | 07/24/2024 | 05/01/2026 |
| 3H3V532K6NJ569032 | 3 | 4 | 11/30/2023 | 01/22/2026 |
| 1JJV532D7DL791227 | 3 | 5 | 12/13/2024 | 01/18/2026 |
| 1JJV532D8GL918099 | 3 | 4 | 07/10/2023 | 08/13/2025 |
| 3H3V532C2KR317008 | 3 | 4 | 05/06/2024 | 06/18/2025 |
| 1JJV532D5JL046729 | 3 | 4 | 04/23/2025 | 06/17/2025 |
| 1JJV532D6GL939856 | 3 | 4 | 09/25/2023 | 05/06/2025 |
| 3H3V532C4LR394111 | 3 | 3 | 04/10/2024 | 04/22/2025 |
| 1JJV532D5PL378856 | 2 | 3 | 02/25/2024 | 04/27/2026 |
| 3H3V532C2KR360392 | 2 | 2 | 01/10/2024 | 02/20/2026 |
| 3AKJGLD50FSFN2774 | 2 | 18 | 08/08/2023 | 01/30/2026 |
| 1JJV532D7JL046733 | 2 | 2 | 05/20/2024 | 11/26/2025 |
| 1GRAA0629DD445528 | 2 | 3 | 09/29/2023 | 09/29/2025 |
| 3AKJGLD59FSFN2899 | 2 | 6 | 08/02/2023 | 08/26/2025 |
| 1JJV532D3JL046731 | 2 | 4 | 10/24/2023 | 05/07/2025 |
| 3H3V532K7PS036006 | 2 | 2 | 04/29/2024 | 12/01/2024 |
| 1JJV532W86L982062 | 2 | 3 | 08/02/2023 | 09/22/2023 |