MDM TRANSPORTATION 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3943078USDOT 4438193USDOT 798981
Shares a company officer with other carriers
lusine avetisyan — 5 carriers: USDOT 2718080USDOT 2853292USDOT 2942256USDOT 3605244
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5PVNJ8JV4L4S75332 | 3 | 13 | 01/10/2024 | 03/19/2026 |
| 5PVNJ8JV2J4S68098 | 2 | 10 | 08/28/2023 | 03/10/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 16
- States
- 1
- Oldest authority
- Jun 12, 2015
- Active now
- 3
- MDM TRANSPORTATION· viewingUSDOT 35778151PU
- BIG BOY FREIGHT INCUSDOT 294225611PU
- WESTERN SKY TRUCKING INCUSDOT 36052443PU
- 1 X 1 MOVING CORPUSDOT 28532921PU
- US PLATINUM TRANSPORTATIONUSDOT 27180800PU
Affiliated entities· hover to preview