MFB 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.
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 3407807Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
muse mohamud — 4 carriers: USDOT 1097981USDOT 3338091USDOT 3646904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 3AKJGLDR9JSJH2594 | 2 | 4 | 12/20/2024 | 06/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 3
- Oldest authority
- Feb 19, 2003
- Active now
- 2
- MFB LOGISTICS LLC· viewingUSDOT 43673371PU
- BURNING PHOENIX INCUSDOT 36469045PU
- CALLOWAY LOGISTICS GROUP LLCUSDOT 33380913PU
- MUSE TRUCKING CO LLCUSDOT 10979811PU
Affiliated entities· hover to preview