Network & Fraud · Carrier profile · USDOT 3885089
MDI LOGISTICS LLC
CHARLOTTE, NC 88
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
mario ramirez — 23 carriers: USDOT 399349USDOT 815537USDOT 1159165USDOT 1349523USDOT 1444516USDOT 2030396USDOT 2106825USDOT 2251669
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 23 related authorities · joined by officer
- Authorities
- 23
- Combined power
- 36
- States
- 10
- Oldest authority
- Jul 5, 1990
- Active now
- 13
- MDI LOGISTICS LLC· viewingUSDOT 38850891PU
- MRL TRUCKING INCUSDOT 30063915PU
- PIONEER PRINTING & STATIONERY CO INCUSDOT 3993495PU
- RAMIREZ WELDING & OILFIELD SERVICES INCUSDOT 21068254PU
- FOX CITIES ROOFINGUSDOT 23413473PU
- RAMER TRUCKING LLCUSDOT 41942733PU
- LUNA RAM TRANSPORT INCUSDOT 36496882PU
- BORDERTOWN EXPRESS SERVICES LLCUSDOT 37005512PU
- MARIO RAMIREZUSDOT 24370351PU
- MA TRUCKING LLCUSDOT 36577821PU
- MARL LLCUSDOT 41097611PU
- MARIO RAMIREZUSDOT 11591651PU
- USA EXPRESS LLCUSDOT 20303961PU
- U.S.A EXPRESS LLCUSDOT 27628251PU
- MP TRANSPORTATION & COUSDOT 32208621PU
- MARIO RAMIREZUSDOT 14445161PU
- DELUXE PARTY RENTALS INCUSDOT 38548331PU
- SUPER MARIO'S TRANSPORT LLCUSDOT 41940441PU
- MARIO RAMIREZUSDOT 22516691PU
- MARIO RAMIREZUSDOT 8155370PU
- MARIO RAMIREZUSDOT 13495230PU
- MARIO RAMIREZUSDOT 26983270PU
- RAMIREZ RECYCLING, LLCUSDOT 29036920PU