MGA 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 2263816Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2906782USDOT 3299217USDOT 2263816USDOT 3040394USDOT 213754USDOT 303024USDOT 192068
Shares a company officer with other carriers
patricia alvarez — 5 carriers: USDOT 1360971USDOT 2404458USDOT 2617871USDOT 2743339
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)55
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJA6CK66LN84289 | 3 | 10 | 10/11/2023 | 03/19/2026 |
| 1FUJGLDRXDSBA3891 | 3 | 3 | 06/23/2025 | 01/21/2026 |
| 3H3V482K8NJ038057 | 3 | 3 | 07/27/2023 | 12/05/2024 |
| 3H3V532C3JR334124 | 2 | 2 | 09/15/2023 | 10/21/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 25
- States
- 4
- Oldest authority
- Apr 14, 2005
- Active now
- 4
- MGA LOGISTICS LLC· viewingUSDOT 284544112PU
- SOUTHLAND TRANSPORTATION LLCUSDOT 24044586PU
- P&F ALVAREZ TRUCKING CORPUSDOT 13609715PU
- RICARDO ALVAREZUSDOT 27433391PU
- PATRICIA ALVAREZUSDOT 26178711PU
Affiliated entities· hover to preview