MDD LOGISTICS 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.
Last 12 months: 100 trucks also ran under 99 other carriers
Show all-time history (99 trucks · 205 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 3AKJHHDR2MSMS0042 | 7 | 7 | 07/31/2023 | 06/03/2026 |
| 3AKJHHDR6NSMT0106 | 6 | 6 | 02/09/2024 | 05/12/2026 |
| 3H3V532K7SS075526 | 6 | 6 | 05/29/2024 | 02/23/2026 |
| 3H3V532K9RS314634 | 5 | 5 | 10/26/2023 | 05/26/2026 |
| 3H3V532KXRS150133 | 5 | 6 | 07/24/2023 | 03/17/2026 |
| 3H3V532K8RS498447 | 5 | 7 | 07/11/2023 | 02/13/2026 |
| 3AKJHHDR4PSNS6304 | 5 | 7 | 07/21/2023 | 02/13/2026 |
| 3H3V532K2RS314720 | 4 | 4 | 10/30/2023 | 06/01/2026 |
| 3AKJHHDR0PSNS6056 | 4 | 4 | 01/28/2024 | 05/27/2026 |
| 1FDWE3FL1EDA79107 | 4 | 21 | 01/09/2024 | 05/22/2026 |
| 3H3V532K7SJ128022 | 4 | 8 | 08/26/2024 | 05/16/2026 |
| 3H3V532K3SJ113260 | 4 | 4 | 08/07/2024 | 05/14/2026 |
| 3H3V532K0SS145108 | 4 | 5 | 12/23/2024 | 05/13/2026 |
| 3H3V532K2SS113924 | 4 | 4 | 02/04/2025 | 05/12/2026 |
| 3H3V532K9TS041847 | 4 | 4 | 04/01/2025 | 05/09/2026 |
| 3H3V532K4SJ113283 | 4 | 4 | 09/14/2024 | 05/08/2026 |
| 3AKJHHDR3NSNK8963 | 4 | 7 | 02/16/2024 | 04/29/2026 |
| 3H3V532K0TS041929 | 4 | 4 | 04/03/2025 | 03/30/2026 |
| 1GRAP0626DT574380 | 4 | 8 | 12/14/2023 | 03/02/2026 |
| 3H3V532K0RS314490 | 4 | 4 | 11/01/2023 | 02/25/2026 |
| 3H3V532K1SS122064 | 4 | 5 | 07/11/2024 | 02/11/2026 |
| 3H3V532K7SS074442 | 4 | 4 | 03/20/2024 | 02/02/2026 |
| 3H3V532K5TS013088 | 4 | 5 | 01/30/2025 | 12/19/2025 |
| 1M1AW07Y6EM040646 | 4 | 6 | 05/09/2025 | 12/05/2025 |
| 3H3V532K8SJ079221 | 4 | 4 | 03/30/2024 | 12/03/2025 |
| 3H3V532K6SS076926 | 4 | 5 | 05/15/2024 | 10/02/2025 |
| 3AKJGEDV1HDHY1385 | 4 | 4 | 02/16/2024 | 09/05/2025 |
| 3H3V532K6RS047307 | 4 | 5 | 07/13/2023 | 09/04/2025 |
| 3H3V532K4SS076858 | 4 | 4 | 05/16/2024 | 07/10/2025 |
| 3H3V532K2TS133026 | 3 | 3 | 09/27/2025 | 06/08/2026 |
| 3H3V532K8SS076734 | 3 | 3 | 05/16/2024 | 06/05/2026 |
| 3H3V532K0TS003164 | 3 | 3 | 02/05/2025 | 06/04/2026 |
| 3H3V532K2TJ090023 | 3 | 4 | 05/30/2025 | 05/29/2026 |
| 3H3V532K7RS020746 | 3 | 4 | 08/24/2023 | 05/29/2026 |
| 3AKJHHDR5LSLU3486 | 3 | 9 | 06/21/2023 | 05/29/2026 |
| 3H3V532K0RS045939 | 3 | 3 | 12/15/2023 | 05/28/2026 |
| 3H3V532K3TJ008154 | 3 | 3 | 08/16/2025 | 05/25/2026 |
| 3H3V532K3TS086119 | 3 | 3 | 08/09/2025 | 05/20/2026 |
| 3H3V532K2TS044654 | 3 | 3 | 09/23/2025 | 05/20/2026 |
| 3AKJHLDV6PSNS4943 | 3 | 17 | 07/10/2023 | 05/12/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 313
- States
- 2
- Oldest authority
- Jan 11, 2013
- Active now
- 5
- MDD LOGISTICS INC· viewingUSDOT 2369633114PU
- LOGITRANS INCUSDOT 2899531142PU
- KAMU TRANSPORTATION SC INCUSDOT 429102356PU
- KAMU TRANSPORT INCUSDOT 29083311PU
- UNITED BUSINESS FINANCING INCUSDOT 26924260PU
Affiliated entities· hover to preview