MKM LTD 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 1315873. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 1315873.

Shares a registration email domain with other carriers

Shares a company officer with other carriers

michael j mcgraw2 carriers: USDOT 2744265

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 239 related authorities · joined by email domain + officer

Authorities
239
Combined power
483
States
4
Oldest authority
Jun 1, 1974
Active now
105