Network & Fraud · Carrier profile · USDOT 3711694
MDL TRANSPORTATION LLC
SIMPSONVILLE, SC 50
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 4201269Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 1266329USDOT 3847991USDOT 4212527USDOT 2250926USDOT 3487141USDOT 3848696USDOT 4201269USDOT 2450999
Shares a company officer with other carriers
victor morales — 19 carriers: USDOT 659619USDOT 803525USDOT 1418378USDOT 1604208USDOT 1822338USDOT 1939964USDOT 2523154USDOT 2523973
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 4V4NC9EH0LN247238 | 4 | 9 | 08/31/2023 | 05/12/2026 |
| 3H3V532C2KR954982 | 3 | 3 | 09/04/2023 | 02/05/2026 |
| 3H3V532C7LR446072 | 2 | 2 | 12/01/2023 | 05/12/2026 |
| 1JJV532D0SL556245 | 2 | 2 | 12/17/2025 | 02/17/2026 |
| 4V4NC9EH0GN923158 | 2 | 4 | 11/25/2023 | 12/17/2025 |
| 3H3V532C8JR457045 | 2 | 2 | 07/09/2024 | 01/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 537
- States
- 12
- Oldest authority
- Sep 19, 1996
- Active now
- 13
- MDL TRANSPORTATION LLC· viewingUSDOT 37116944PU
- CSC HOLDINGS LLCUSDOT 803525193PU
- ALTICE TECHNICAL SERVICES US CORPUSDOT 3013817192PU
- CABLEVISION OF OAKLAND LLCUSDOT 193996497PU
- CABLEVISION OF LITCHFIELD INCUSDOT 65961937PU
- ERMOEL CONSTRUCTION & ENERGY SERVICES LLCUSDOT 35186663PU
- VICTOR MORALESUSDOT 18223382PU
- VITOR & JAMES HAULING LLCUSDOT 39679441PU
- CARE LOGISTICS SYSTEM LLCUSDOT 34396591PU
- BYRON TRANSPORT CORPUSDOT 41121671PU
- AQUI MORALES TRUCKING INCUSDOT 16042081PU
- GLORY & DEYI TRANSPORT LLCUSDOT 32989741PU
- V&A FURNITURE INCUSDOT 32130501PU
- MORALES DELIVERY LLCUSDOT 32979741PU
- KIMCER TRANSPORT LLCUSDOT 25239731PU
- VICTOR MORALESUSDOT 25231541PU
- VICTOR MORALESUSDOT 27736770PU
- MORALES TRUCKINGUSDOT 14183780PU
- VICTOR MORALESUSDOT 26621230PU