MLMJEE LOGISTICS LLC 87

MJEE LOGISTICS 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: 8 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3202211USDOT 3368822USDOT 2299646USDOT 4150788USDOT 3949512USDOT 113594USDOT 4344929Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 32 carriers)
Across all inspections on record: USDOT 54283USDOT 327574USDOT 3604806USDOT 268015USDOT 3368822USDOT 3352555USDOT 3796811USDOT 925129

Shares a registration email domain with other carriers

@mjeemanagement.com — 2 carriers: USDOT 4474365

Shares a company officer with other carriers

francisco polanco — 5 carriers: USDOT 2556820USDOT 2936459USDOT 3757204USDOT 4415359

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)56
Shared w/ other carriers26

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
1FVACWFC1NHMV61344510/30/202305/18/2026
3ALACWFC7NDMV52843405/16/202405/28/2026
3ALACWFC1LDLY21663807/05/202305/14/2026
1HTEUMML3RS7780273301/19/202412/02/2025
3AKJHLDV1RSUY98453312/11/202411/25/2025
3AKJHLDV2RDUN30053312/14/202302/17/2025
3ALACWFC6LDLY333121010/18/202306/09/2026
3ALACWFC3NDMU16112207/02/202506/04/2026
3ALACWFC2MDMF166821108/24/202305/14/2026
5PVNJ7DV5T5T504432209/24/202503/20/2026
3HAEUMML6NL3304942208/18/202502/06/2026
1HTEUMML4TS6074412211/21/202501/19/2026
3ALACWFC9RDUW17552305/16/202412/29/2025
3ALACWFCXTDWJ01022306/24/202512/29/2025
5PVNJ7AV3P5T521052207/11/202512/19/2025
3ALACWFC2NDMV66342308/18/202511/25/2025
3HAEUMML9ML6625872307/07/202311/12/2025
3HAEUMML6RL7645792302/28/202410/15/2025
3HAEUMML3NL8699942203/29/202509/22/2025
5PVNJ8JV4J4S693342403/08/202407/29/2025
3ALACWFC7NDNK54942602/27/202407/22/2025
3HAEUMML9RL3942582202/08/202506/30/2025
1GRDM7324JH1229152212/08/202305/14/2025
3ALACWFC9LDLY22542401/10/202404/28/2025
3HAEUMML2SL4823782209/17/202401/25/2025
3HAEUMML9RL4519152207/08/202401/25/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
27
States
4
Oldest authority
Nov 8, 2014
Active now
4

Affiliated entities· hover to preview

MJEE TRANSPORTATION LLCLONE STAR DELIVERY SERVICESPOLANCOS TRANSPORT LLCYM TRANSPORT LLCMORNING STAR STRIVE