MEMO INC Affiliated Carriers & 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2116677USDOT 2256997Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 2256997USDOT 2832876USDOT 2116677
Shares a company officer with other carriers
anel mehmedovic — 2 carriers: USDOT 3070717
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1010
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 |
|---|---|---|---|---|
| 4V4NC9EGXGN963142 | 2 | 6 | 05/08/2024 | 02/04/2026 |
| 4V4NC9EH7JN996826 | 2 | 5 | 06/20/2025 | 12/15/2025 |
| 1JJV532DXJL051523 | 2 | 7 | 06/10/2024 | 12/15/2025 |
| 3ALXFB002JDJR5749 | 2 | 3 | 02/08/2024 | 11/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Feb 9, 2015
- Active now
- 2
- MEMO INC· viewingUSDOT 25790068PU
- OPTIMUM SOLUTIONS GROUP INCUSDOT 30707170PU
Affiliated entities· hover to preview