MLMILENA LLC 88

MILENA LLC Affiliated Carriers & 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: 16 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2534221USDOT 4124759USDOT 4199783USDOT 4338639USDOT 4458007USDOT 4059190USDOT 2360800USDOT 3400406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 22 carriers)
Across all inspections on record: USDOT 2534221USDOT 3565994USDOT 3595247USDOT 3983833USDOT 4124759USDOT 1238636USDOT 2360800USDOT 4199783

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers19

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDV3KSKF563981307/27/202302/13/2026
3AKJGLBG3GSHM910571002/02/202403/06/2026
1XKYD49X3KJ23707861004/24/202403/06/2026
1NPXL49X9RD6395995601/17/202403/20/2026
3AKJHHDRXLSLJ740341003/27/202404/14/2026
5E0AA1643RG9397014508/22/202403/20/2026
1XPBD49X7ND7754464601/12/202403/13/2026
5VGFW5328PL0029644504/30/202403/13/2026
5VGFW5321NL0045224702/11/202503/06/2026
5VGFW5321PL00295241101/31/202403/06/2026
1XKYD49X2LJ4080334402/05/202401/08/2026
7UZFW532XRL0061714407/19/202401/08/2026
1GR1A0620LK1727644402/17/202509/06/2025
1DW1A5329LBA443404409/20/202308/26/2025
3AKJHHDRXLSLK04014607/11/202308/26/2025
3AKJHHDR8MSMC058831006/05/202403/20/2026
7UZFW5326RL0061833304/17/202501/13/2026
4V4NC9EH7LN2596623406/22/202501/13/2026
3AKJHHDR1LSLM63672209/05/202501/13/2026