MIDWEST LOGISTICS SYSTEMS LTD 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: 10 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3148389USDOT 3517744USDOT 3225374USDOT 3858596USDOT 2253405USDOT 3353688USDOT 3105934USDOT 4327237Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 90 carriers)

Shares a registration email domain with other carriers

@midwestlogisticssystems.com2 carriers: USDOT 2552762

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1,128
Observed (24 mo)646
Shared w/ other carriers100

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
1GRAA06279T5479254406/27/202406/06/2026
3AKJHHDR2PSNS61864608/31/202306/05/2026
5V8VA53296M6026964807/12/202305/19/2026
5V8VC5326RM4165334406/20/202402/17/2026
4V4NC9EGXHN9912654601/09/202412/08/2025
1GRAA06239T5488313403/18/202406/08/2026
4V4WC9EG3LN2556193708/11/202304/29/2026
1JJV532D5HL9604423409/20/202304/08/2026
3AKJHHDR6KSKC07743407/19/202404/08/2026
1S12E953X6E5125793901/09/202403/30/2026
4V4NC9EH6LN2581463609/27/202303/25/2026
1XPBD49X5PD8292473405/02/202401/25/2026
1S12E95376E5099633606/15/202301/22/2026
4V4NC9EG1GN9645183310/31/202311/22/2025
5V8VC5323PT3026713608/28/202309/17/2025
3AKJHLDR3MSMS50093506/22/202305/23/2025
4V4NC9EG2RN6453083906/29/202305/05/2025
4V4WC9EG8KN2091532403/21/202506/10/2026
1FUJHHDR8RLUS71612308/28/202406/09/2026
4V4NC9EG2KN1992772608/02/202306/08/2026
4V4WC9EG4LN2556142202/27/202406/08/2026
4V4WC9EG8LN2483122207/14/202506/06/2026
3AKJGLDR3JSHF39162204/13/202506/05/2026
4V4NC9EG0JN8863982406/29/202306/03/2026
4V4NC9EG6KN1992172203/20/202405/31/2026
3AKJGLDR7JSHF39212907/18/202305/29/2026
1DW1A5327SBB844962205/09/202405/27/2026
3AKJGLDR9HSHF13862408/07/202405/24/2026
1FUJHHDR0PLNR16012306/23/202305/22/2026
3AKJHHDR5PSNS66492306/14/202305/21/2026
3AKJHLDR6NSNC23772206/17/202405/21/2026
4V4NC9EH9PN3304632209/26/202405/19/2026
4V4NC9EG9JN8916502208/29/202305/16/2026
3AKJHLDR3NSNA77722502/09/202405/14/2026
4V4NC9EG8JN8995932205/22/202405/07/2026
1JJV532D4HL9800832310/19/202305/04/2026
3AKJHHDR1PSNS61802509/12/202305/04/2026
4V4WC9EG5KN2091572208/01/202305/02/2026
4V4NC9EG4JN8908262408/31/202304/29/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
1,134
States
1
Oldest authority
Oct 1, 1998
Active now
1

Affiliated entities· hover to preview