Network & Fraud · Carrier profile · USDOT 3642988

MDK LOGISTICS INC

PATTERSON, CA 100

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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4040155Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)

Shares a company officer with other carriers

varinder malhi2 carriers: USDOT 2873906

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3C412S5YT11986433Apr 16, 2025Jan 15, 2026
3H3C402K6NJ84501033Nov 7, 2024Jan 13, 2026
LJRC41261KT01095822Oct 30, 2024Feb 26, 2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Apr 4, 2016
Active now
1
  • MDK LOGISTICS INC· viewingUSDOT 3642988
    1PU
  • MALHI BROS INCUSDOT 2873906
    1PU

Affiliated entities· hover to preview