MLML LOGISTICS SERVICES LLC 62

ML LOGISTICS SERVICES 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: 6 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3452560USDOT 4491709USDOT 3964376USDOT 4388687Some 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 4170964USDOT 4491709USDOT 3452560USDOT 3964376USDOT 4388687

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDV1DSBY19593710/04/202404/10/2026
5TU3432207S0007523704/29/202504/10/2026
48X1F3724L10144143507/11/202502/24/2026
4EPAA35273ATA46972604/30/202505/06/2026
4E7AA3725RATA03012404/28/202504/16/2026
3DG1V3223HG0000442607/23/202503/31/2026
48X1F3726L10139612207/31/202502/12/2026