MGMK GLOBAL LLC 100

MK GLOBAL 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: 1 truck also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3116874USDOT 4169295USDOT 4171929USDOT 4288315Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4086999USDOT 3452578

Shares a company officer with other carriers

khalid ali — 8 carriers: USDOT 1328266USDOT 2067031USDOT 2479804USDOT 3485543USDOT 3875568USDOT 4207222USDOT 4462958

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers2

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
3AKJGLDR0HSHM57722305/20/202410/01/2024
1GR1A0620SD6273902205/07/202405/20/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
10
States
5
Oldest authority
Feb 2, 2005
Active now
6

Affiliated entities· hover to preview

EAST COAST FREIGHT LINES LLCHAYAT LLCCLEAR CONNECTION TRANSPORTATION LLCBLVD TRANSPORT GROUP LLCMMI LOGISTIC LLCK A & SONS TRUCKING LLCKHALID ALI