MDO TRANS 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.
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 2095585Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2095585USDOT 2628558USDOT 3723580USDOT 3464725USDOT 2443971
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GRDM96289H711338 | 3 | 8 | 11/24/2023 | 04/28/2026 |
| 1TTF4820972020616 | 3 | 3 | 02/09/2024 | 08/08/2025 |
| 1GRDM96277H701610 | 2 | 3 | 01/31/2025 | 06/10/2026 |
| 1M1AW07Y8CM018533 | 2 | 2 | 02/26/2024 | 05/27/2026 |
| 1XPBDP9X3FD268952 | 2 | 3 | 06/13/2024 | 12/06/2025 |
| 1XKYDP9X6HJ127006 | 2 | 3 | 01/07/2024 | 09/04/2025 |