MKD LOGISTICS 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3225329USDOT 3944945USDOT 4292828Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3830349USDOT 4292828USDOT 3225329USDOT 3944945USDOT 3136483
Shares a company officer with other carriers
maria kadushkina — 2 carriers: USDOT 3917469
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)1010
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDT29HAC8869 | 3 | 3 | 04/27/2024 | 03/04/2026 |
| 3HAMMMML9FL039825 | 3 | 4 | 03/22/2025 | 02/17/2026 |
| 1FVACWDT9CDBK1777 | 3 | 6 | 10/11/2023 | 10/15/2025 |
| 1HTMMMMLXGH133316 | 3 | 5 | 06/13/2023 | 10/04/2025 |
| 1HTMMMMMXKH350558 | 2 | 2 | 09/01/2025 | 03/20/2026 |
| 3HAMMMML9GL139215 | 2 | 5 | 12/17/2024 | 11/03/2025 |
| 1HTMMMML3GH402160 | 2 | 4 | 04/01/2025 | 10/16/2025 |
| 1FVACWDT9BDBD8038 | 2 | 3 | 10/08/2024 | 07/30/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 11
- States
- 1
- Oldest authority
- May 7, 2020
- Active now
- 2
- MKD LOGISTICS LLC· viewingUSDOT 34256112PU
- JPRO HOLDINGS LLCUSDOT 39174699PU
Affiliated entities· hover to preview