MG 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: 5 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 764347USDOT 3899607Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 5 carriers)

Shares a company officer with other carriers

martin f acosta2 carriers: USDOT 2309778

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)11
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2534N26625153306/17/202505/13/2026
1UYVS2530N26625132508/17/202306/06/2026
1UYVS2534P27406172211/07/202301/16/2026
1XKYD49X0NJ4751212409/22/202401/16/2026
1UYVS2530L28747142304/16/202401/15/2026
1UYVS2536P27408142511/21/202301/04/2026
1UYVS2533N25039232608/30/202310/12/2025
1UYVS2535N25039242606/23/202309/16/2025
1UYVS253XL20148192205/16/202407/08/2025
1UYVS2530M24242102205/02/202403/27/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
18
States
1
Oldest authority
May 25, 2012
Active now
1

Affiliated entities· hover to preview