MDZ 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 (7 trucks · 6 carriers)
Across all inspections on record: USDOT 2029003USDOT 4232392USDOT 1191787USDOT 1143192USDOT 2330646USDOT 2421006
Shares a registration email domain with other carriers
@mdzlogistics.com — 2 carriers: USDOT 3986637
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1GRAA0629EE701632 | 2 | 5 | 10/03/2024 | 06/06/2026 |
| 1UYVS253XCM356629 | 2 | 7 | 12/03/2023 | 05/22/2026 |
| 1GRAA0622AW701850 | 2 | 5 | 04/27/2024 | 04/20/2026 |
| 1UYVS2536CM356711 | 2 | 4 | 09/30/2023 | 01/04/2026 |
| 3HSDJAPR7GN287984 | 2 | 3 | 09/30/2023 | 10/09/2024 |
| 1UYVS2530CM356719 | 2 | 6 | 06/28/2023 | 07/02/2024 |
| 1GRAA0627BW701733 | 2 | 4 | 07/29/2023 | 03/11/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Oct 18, 2018
- Active now
- 2
- MDZ LOGISTICS LLC· viewingUSDOT 32022181PU
- MDZ LLCUSDOT 39866370PU
Affiliated entities· hover to preview