MDK LOGISTICS 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 (3 trucks · 9 carriers)
Across all inspections on record: USDOT 3432027USDOT 3443025USDOT 3874788USDOT 3057883USDOT 3088906USDOT 4303831USDOT 327574USDOT 2535440
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1P0626PK438941 | 4 | 5 | 08/17/2023 | 04/23/2026 |
| 3H3V532C7LR440417 | 4 | 6 | 10/17/2023 | 08/06/2025 |
| 4V4NC9EH7NN289392 | 4 | 4 | 10/25/2023 | 03/04/2025 |