ML TRANSPORTATION 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 934693USDOT 3635201USDOT 4483253USDOT 3587568USDOT 3843132
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FVACXDT5CDBF5054 | 4 | 5 | 09/03/2023 | 02/28/2026 |
| 1GRAP062XHK275180 | 3 | 4 | 09/04/2023 | 09/08/2025 |
| 1FVACWDT9EHFR8611 | 2 | 4 | 03/01/2025 | 03/18/2026 |
| JW6DEM1E9XM000439 | 2 | 2 | 12/04/2023 | 03/25/2025 |