MENA TRANSPORT 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 (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3406761USDOT 4065832USDOT 555353USDOT 2714104USDOT 2197196
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1UYVS2531FP175812 | 3 | 5 | 07/17/2024 | 08/18/2025 |
| 3AKJHPDV0MSMP4138 | 2 | 13 | 02/13/2024 | 06/04/2026 |
| 1H4P02712CJ003701 | 2 | 3 | 03/31/2025 | 04/28/2026 |
| 1H4P02725CJ003801 | 2 | 3 | 03/31/2025 | 04/28/2026 |
| 3AKBGLD59FSGT2983 | 2 | 8 | 10/26/2023 | 08/28/2025 |
| 1TTF5320462017749 | 2 | 3 | 02/07/2025 | 05/14/2025 |