MLMFS LLC 50

MFS 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.

Shares a registration email domain with other carriers

@wakarusa.tax — 36 carriers: USDOT 338490USDOT 765090USDOT 779594USDOT 835909USDOT 983855USDOT 1187128USDOT 1262020USDOT 1330838

Shares a company officer with other carriers

kevin martin — 64 carriers: USDOT 501383USDOT 542584USDOT 663713USDOT 794824USDOT 863688USDOT 865595USDOT 1001747USDOT 1017970

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 97 related authorities · joined by email domain + officer

Authorities
97
Combined power
317
States
29
Oldest authority
Dec 30, 1988
Active now
71

Affiliated entities· hover to preview

TRIANGLE TRANSPORT INCWAKARUSA NUTRITIONAL SERVICES LLCWEISINGER INCORPORATEDROBERTSON & SON TRUCKING LLCZIMMERMAN SALES & SERVICE LLCO2 LOGISTICS LLCRON MARTIN SEED & SUPPLY LLCMARTIN ANIMAL BEDDING