MGL M INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4094812USDOT 612506USDOT 4164128
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EH9KN905010 | 2 | 2 | 04/25/2024 | 04/15/2026 |
| 4V4NC9EH2MN285233 | 2 | 3 | 08/24/2023 | 03/19/2026 |
| 1UYVS2532EU846906 | 2 | 4 | 07/27/2023 | 10/05/2025 |