MGM EXP 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.
Shares a company officer with other carriers
michael mariga — 3 carriers: USDOT 1956443USDOT 2087797
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Oct 20, 2009
- Active now
- 1
- MGM EXP LLC· viewingUSDOT 38558451PU
- MGM INTERNATIONAL LLCUSDOT 20877971PU
- MK LOGISTICS LLCUSDOT 19564431PU
Affiliated entities· hover to preview