MDA LOGISTICS INC 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3925936USDOT 4130375Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2461345USDOT 4000427USDOT 4130375USDOT 513518USDOT 2472326USDOT 2642345
Shares a company officer with other carriers
gheorghe razmerita — 4 carriers: USDOT 2266644USDOT 3068459USDOT 4389193
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2323
Observed (24 mo)2222
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJGLD50GSGV0950 | 4 | 7 | 11/28/2023 | 10/30/2025 |
| 57JE55306F3561974 | 2 | 3 | 03/22/2025 | 05/29/2026 |
| 4U3J04825LL018536 | 2 | 3 | 11/21/2023 | 09/09/2025 |
| 13N1532C9P1561778 | 2 | 7 | 10/17/2023 | 08/27/2025 |
| 3AKJGLDR9HSGX2806 | 2 | 7 | 10/17/2023 | 08/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 39
- States
- 1
- Oldest authority
- Jan 25, 2012
- Active now
- 2
- MDA LOGISTICS INC· viewingUSDOT 289983923PU
- MDA LOGISTICS INCUSDOT 438919316PU
- SMART WAY BROKERAGE INCUSDOT 30684590PU
- GHEORGHE RAZMERITAUSDOT 22666440PU
Affiliated entities· hover to preview