MDD INC 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.
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 (90 trucks · 78 carriers)
Across all inspections on record: USDOT 2537374USDOT 3377358USDOT 3650327USDOT 4422504USDOT 1247375USDOT 1282418USDOT 2534784USDOT 3934456
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2323
Shared w/ other carriers9090
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 |
|---|---|---|---|---|
| 1GRAA062XFW700193 | 5 | 5 | 06/16/2024 | 05/01/2026 |
| 1UYVS2537EU996106 | 5 | 5 | 09/18/2023 | 04/07/2026 |
| 1UYVS2539K2629411 | 5 | 5 | 11/09/2023 | 03/03/2026 |
| 4V4NC9EH9NN604810 | 5 | 7 | 08/31/2023 | 11/07/2025 |
| 4V4NC9EH1LN233090 | 3 | 4 | 08/26/2023 | 06/03/2026 |
| 1UYVS2534P2784813 | 3 | 5 | 05/09/2024 | 05/19/2026 |
| 1UYVS2531P2784817 | 3 | 6 | 02/18/2024 | 04/30/2026 |
| 1UYVS2538K2629402 | 3 | 5 | 09/03/2023 | 04/08/2026 |
| 4V4NC9EH7NN604823 | 3 | 8 | 08/02/2023 | 04/07/2026 |
| 1UYVS2531K2699940 | 3 | 3 | 09/30/2023 | 03/31/2026 |
| 1UYVS2530J2312809 | 3 | 4 | 08/31/2023 | 03/27/2026 |
| 4V4NC9EH7PN612388 | 3 | 7 | 04/22/2024 | 02/18/2026 |
| 1UYVS2537J2313620 | 3 | 6 | 09/15/2023 | 09/25/2025 |
| 4V4NC9EHXRN631004 | 3 | 4 | 07/05/2023 | 09/03/2025 |
| 1GR1A062XLW173252 | 3 | 3 | 08/15/2023 | 08/29/2025 |
| 4V4NC9EHXRN630998 | 2 | 5 | 09/26/2023 | 06/04/2026 |
| 4V4NC9EH6NN604814 | 2 | 5 | 06/21/2023 | 05/19/2026 |
| 4V4NC9EH8NN604801 | 2 | 7 | 10/09/2023 | 05/15/2026 |
| 1UYVS2538EU996101 | 2 | 8 | 09/11/2023 | 05/13/2026 |
| 4V4NC9EH7PN612407 | 2 | 3 | 10/01/2023 | 05/12/2026 |
| 4V4NC9EH6PN612415 | 2 | 5 | 06/15/2023 | 05/10/2026 |
| 3HSDZAPR9PN370115 | 2 | 2 | 09/26/2024 | 04/30/2026 |
| 4V4NC9EH1PN612385 | 2 | 2 | 06/16/2023 | 04/28/2026 |
| 4V4NC9EH4PN612414 | 2 | 4 | 02/02/2024 | 04/16/2026 |
| 1UYVS2535P2784822 | 2 | 3 | 10/12/2023 | 04/10/2026 |
| 4V4NC9EH5LN233092 | 2 | 3 | 09/30/2023 | 04/09/2026 |
| 4V4NC9EH6RN631002 | 2 | 3 | 09/14/2023 | 04/08/2026 |
| 1GR1A0629LW212896 | 2 | 3 | 06/07/2024 | 04/03/2026 |
| 4V4NC9EH5NN604819 | 2 | 8 | 09/07/2023 | 04/02/2026 |
| 1UYVS2532K2699929 | 2 | 2 | 09/07/2023 | 03/29/2026 |
| 1UYVS2532P2784826 | 2 | 6 | 02/07/2024 | 03/26/2026 |
| 4V4NC9EH7NN604806 | 2 | 2 | 03/29/2024 | 03/22/2026 |
| 4V4NC9EHXPN612417 | 2 | 2 | 07/23/2023 | 03/19/2026 |
| 1UYVS2535GU571812 | 2 | 3 | 09/07/2023 | 03/15/2026 |
| 4V4NC9EH3LN233088 | 2 | 3 | 09/03/2023 | 03/08/2026 |
| 4V4NC9EH4RN631001 | 2 | 3 | 08/28/2024 | 03/03/2026 |
| 4V4NC9EHXLN233105 | 2 | 3 | 09/24/2023 | 03/03/2026 |
| 1GR1A062XLW173235 | 2 | 4 | 05/08/2024 | 02/26/2026 |
| 4V4NC9EH4PN612395 | 2 | 7 | 01/05/2024 | 02/22/2026 |
| 1UYVS2537K2699909 | 2 | 7 | 09/24/2023 | 02/16/2026 |
Showing the 40 most cross-linked of 90 shared VINs.