MDO INC 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.
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 2354876Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2965255USDOT 63585USDOT 3626480USDOT 73705
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C3KR615017 | 2 | 4 | 06/22/2023 | 03/18/2026 |
| 3AKJHHDR6LSLH3222 | 2 | 3 | 10/18/2024 | 03/10/2026 |
| 3H3V532C5KR615018 | 2 | 11 | 06/22/2023 | 03/02/2026 |
| 1FUJHHDR5MLMJ5493 | 2 | 2 | 10/07/2024 | 01/08/2026 |