MGO SERVICES 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.
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 · 5 carriers)
Across all inspections on record: USDOT 193053USDOT 3414225USDOT 3933369USDOT 4232930USDOT 4130408
Shares a company officer with other carriers
jose benavides — 8 carriers: USDOT 1845237USDOT 2104858USDOT 2878441USDOT 3100775USDOT 3114579USDOT 4087112USDOT 4573398
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C5JR457150 | 4 | 4 | 07/26/2023 | 01/28/2025 |
| 1XP4D49X0FD271122 | 2 | 2 | 07/26/2023 | 07/20/2025 |
| 4V4NC9EJXKN900028 | 2 | 2 | 08/23/2023 | 07/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 5
- Oldest authority
- Jan 14, 2009
- Active now
- 6
- MGO SERVICES LLC· viewingUSDOT 39014951PU
- JOSE MIGUEL BENAVIDESUSDOT 31007753PU
- JOSE BENAVIDESUSDOT 21048582PU
- DJC EXPRESS INCUSDOT 31145791PU
- ONCALL TOWING LLCUSDOT 40871121PU
- JOSE BENAVIDESUSDOT 28784411PU
- JOSE S BENAVIDESUSDOT 18452370PU
- J BENAVIDES LANDSCAPING AND LAWN CARE LLCUSDOT 45733980PU
Affiliated entities· hover to preview