MEMGDF ENTERPRISE LLC 70

MGDF ENTERPRISE 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: 4 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 4200774USDOT 4346722Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 4200774USDOT 4346722USDOT 3682787USDOT 4282484USDOT 88111

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3HAEUMML4SL6901813809/03/202505/30/2026
3ALACWFC9RDUX31593507/18/202505/27/2026
3HAEUMML0PL7372282712/18/202505/12/2026
1HTMMMML3JH4363642312/05/202401/11/2026
3HAEUMML4RL6198022803/11/202512/26/2025