Network & Fraud · Carrier profile · USDOT 1956443
MK LOGISTICS LLC
LAUREL, MD 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@mklogistics.net — 2 carriers: USDOT 4523878
Shares a company officer with other carriers
michael mariga — 3 carriers: USDOT 2087797USDOT 3855845
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 4
- States
- 2
- Oldest authority
- Oct 20, 2009
- Active now
- 2
- MK LOGISTICS LLC· viewingUSDOT 19564431PU
- MGM INTERNATIONAL LLCUSDOT 20877971PU
- MGM EXP LLCUSDOT 38558451PU
- MK LOGISTICS LLCUSDOT 45238781PU
Affiliated entities· hover to preview