MGMENA GROUP INC 100

MENA GROUP 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: 5 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3095853USDOT 4128146USDOT 4280956USDOT 4455826USDOT 3972886USDOT 4418703USDOT 3953600Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 14 carriers)
Across all inspections on record: USDOT 261174USDOT 3972886USDOT 3095853USDOT 4280956USDOT 3855761USDOT 4066788USDOT 3659229USDOT 3928147

Shares a company officer with other carriers

dionicio mena — 2 carriers: USDOT 2086795

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)9
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3HSDZAPR3KN3944973311/29/202304/06/2026
3H3V532KXTS0987363301/15/202602/24/2026
1M1AN4GY5KM0023943402/24/202501/15/2026
1GR1P0625NJ4324063307/19/202312/08/2025
3H3V532K8TS0410153306/10/202510/03/2025
3AKJHHDR9KSKB37542312/22/202505/12/2026
4V4NC9EHXJN9020962212/29/202501/29/2026
3AKJHHDR3KSKH37382201/22/202511/21/2025
1XKYD49XXLJ4273502409/23/202310/02/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
2
Oldest authority
Oct 18, 2010
Active now
1
  • MENA GROUP INC· viewingUSDOT 4017863
    2PU
  • DIONICIO MENAUSDOT 2086795
    0PU

Affiliated entities· hover to preview

DIONICIO MENA