MLMDA LOGISTICS LLC 86

MDA LOGISTICS LLC Affiliated Carriers & 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2086376USDOT 3353101USDOT 2954074USDOT 76198Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 21 carriers)
Across all inspections on record: USDOT 73705USDOT 2438693USDOT 3771325USDOT 65769USDOT 563556USDOT 985416USDOT 3228521USDOT 3293411

Shares a company officer with other carriers

abdullahi ali — 16 carriers: USDOT 1327737USDOT 1392262USDOT 2803597USDOT 2881534USDOT 3178489USDOT 3184499USDOT 3258275USDOT 3410949

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)16
Shared w/ other carriers21

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR3LLLN20984608/10/202307/30/2025
3HSDZAPR7NN2025973507/15/202303/13/2026
1UYVS2537FU1858273608/16/202308/20/2025
1UYVS2537AU9392193310/26/202302/13/2025
3AKJGLD58GSFP75843308/16/202308/19/2024
1XKWD49X8RR3422032302/03/202405/27/2026
4V4BC9EH9TN6996752212/05/202505/19/2026
1UYVS253XHM8506432402/12/202505/18/2026
1UYVS2535HM8512012912/11/202405/13/2026
1XKYDP9X4NJ4382662306/03/202405/13/2026
3HSDZAPR6KN1270322212/11/202404/20/2026
4V4NC9EH2RN6599002201/09/202604/07/2026
1UYVS2530GM4113842310/01/202404/02/2026
1UYVS2531FU1925772204/20/202503/13/2026
1XKYDP9X4MJ4382482505/25/202402/20/2026
4V4NC9EH1KN2205332308/31/202411/14/2025
1UYVS2535J21983992203/06/202510/23/2025
1JJV532B3BL4797902406/22/202307/30/2025
3AKJHHDR0KSKE88622206/20/202303/06/2025
1UYVS2538CM2551052402/03/202412/09/2024
3AKJHHDR0KSKM29222208/08/202410/01/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
33
States
4
Oldest authority
Feb 1, 2005
Active now
7

Affiliated entities· hover to preview

MIDNIMO EXPRESS LLCEXCHANGE TRANSPORT LLCKAYNAN EXPRESS INCAMERILINE TRANSPORTATION LLCAGA LOGISTICS INCTERRAXPRESS INCDABLE TRANSPORTATION LLCSHIDE TRANSFER LLC