ML LOGISTICS LLC 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.
Last 12 months: 3 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 16130USDOT 3480637USDOT 2089607Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 338913USDOT 3480637USDOT 2089607USDOT 3877778USDOT 2706972USDOT 3662218
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)99
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 |
|---|---|---|---|---|
| 3ALACWFC7PDNZ9744 | 3 | 6 | 01/22/2024 | 04/15/2026 |
| 1FVACWFC3NHMV4367 | 3 | 10 | 11/21/2023 | 02/04/2026 |
| 3ALACWFC0JDJH4336 | 3 | 6 | 07/11/2023 | 08/13/2025 |
| 4V4NC9EH4GN960956 | 2 | 9 | 09/19/2023 | 04/08/2026 |
| 1M2MDBAA9PS004857 | 2 | 9 | 06/15/2023 | 03/12/2026 |
| 3ALACWFC9NDMV4525 | 2 | 10 | 09/15/2023 | 07/22/2025 |
| 1JJV532D4JL086705 | 2 | 2 | 09/19/2023 | 02/09/2024 |