MLMI LOGISTICS LLC 86

MI LOGISTICS 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: 2 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 4200671USDOT 4463820Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 5 carriers)
Across all inspections on record: USDOT 2883064USDOT 4200671USDOT 4463820USDOT 3380285USDOT 2052736

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
5V8VA5324CM2046294801/20/202405/13/2026
1JJV532W36L9761673508/19/202503/05/2026
3ELDTMS43N60028313307/30/202312/02/2025
3AKJGLD59GSHA75933607/11/202309/23/2025
1JJV532DXBL4656002211/15/202405/11/2026
3ELDTMS43P60004522409/06/202304/23/2026
3H3V532C8ET5361092210/09/202501/22/2026
3H3V532C86T1850252611/06/202303/25/2025
3H3V532C4ET5360262310/14/202412/31/2024
1GRAP0625CT5662702406/30/202302/08/2024
1JJV532D6CL7295912206/26/202312/15/2023