MGM DYNAMICS 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: 6 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3354596USDOT 4057912USDOT 4184637USDOT 4455138USDOT 3200703USDOT 4471608USDOT 4524900Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3354596USDOT 4057912USDOT 4184637USDOT 4455138USDOT 92693USDOT 3460631USDOT 3200703USDOT 4524900
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 16V3F4827T6438657 | 5 | 12 | 08/18/2025 | 05/05/2026 |
| 1FT8W3DT5KEE72501 | 3 | 6 | 05/23/2024 | 05/11/2026 |
| 3C6UR5JL9RG337540 | 3 | 4 | 02/06/2026 | 05/05/2026 |
| 7WL3H4022RT001171 | 2 | 6 | 03/19/2025 | 05/19/2026 |
| 3C63RRGL9PG624917 | 2 | 3 | 04/07/2026 | 04/23/2026 |
| 7WL3H402XST000145 | 2 | 3 | 04/07/2026 | 04/23/2026 |