M&MDA & SERVICES LLC 50

MDA & SERVICES 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4223314USDOT 3889708

Shares a company officer with other carriers

jesus leon — 10 carriers: USDOT 2016222USDOT 2206667USDOT 2750008USDOT 2948777USDOT 3057464USDOT 3107378USDOT 3372010USDOT 4018038

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUJGLBG1CSBN05062902/16/202406/03/2026
4WW5482A5G66238762303/13/202404/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
7
States
4
Oldest authority
Apr 5, 2010
Active now
5

Affiliated entities· hover to preview

LEON TRANSPORT LLCFALLOUT1885 INCJESUS H LEONLEON LOGISTICS INCJ LEON ENTERPRISES LLCJESUS LEONJESUS LEONJESUS LEON