ML 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2362935USDOT 4393854Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 5 carriers)
Across all inspections on record: USDOT 2362935USDOT 3086638USDOT 4184140USDOT 4393854USDOT 2828469
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYFS2535J5393518 | 3 | 5 | 11/22/2023 | 04/28/2026 |
| 56EA75C28GA000341 | 3 | 4 | 06/03/2024 | 03/18/2026 |
| 1FUJHHDV1KLKB4910 | 2 | 8 | 04/15/2024 | 04/28/2026 |
| 5E0AJ14407G142001 | 2 | 8 | 06/19/2023 | 03/22/2026 |
| 1UYFS2539K5650438 | 2 | 6 | 09/12/2024 | 02/10/2026 |
| 1NP5DB9X77D746589 | 2 | 6 | 06/19/2023 | 07/17/2025 |
| 1UYFS2533J5393517 | 2 | 4 | 08/23/2023 | 07/29/2024 |