MDKP 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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 2408918USDOT 3129326
Shares a company officer with other carriers
matthew rivera — 4 carriers: USDOT 3191853USDOT 3658375USDOT 3821994
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JT982S51724 | 3 | 5 | 07/25/2023 | 05/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 4
- Oldest authority
- Sep 24, 2018
- Active now
- 1
- MDKP LOGISTICS LLC· viewingUSDOT 43061412PU
- TOP NOTCH MILLWORKS INCUSDOT 31918531PU
- BUILT DIFFERENT TRANSPORTUSDOT 36583751PU
- RF FREIGHT LLCUSDOT 38219941PU
Affiliated entities· hover to preview