MLC 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: 12 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 2545275USDOT 2994254Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (74 trucks · 18 carriers)

Shares a registration email domain with other carriers

@vsstg.com4 carriers: USDOT 1214721USDOT 2457407USDOT 2545275

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)35
Observed (24 mo)32
Shared w/ other carriers74

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLD50GSHC51563305/20/202405/12/2026
3H3V532C1LT2590253304/16/202504/14/2026
3H3V532C5LT2590273409/14/202303/18/2026
1JJV532D1CL7190823301/12/202403/02/2026
1JJV532D3HL9695303402/26/202501/09/2026
1JJV532D1PL3865963302/07/202412/07/2025
1JJV532D9FL8425983310/02/202311/06/2025
1JJV532D3DL7319292309/01/202306/04/2026
1JJV532D2PL3652242308/05/202406/01/2026
4V4NC9EH5LN2360112507/22/202305/28/2026
1JJV532D9EL8172632207/01/202405/27/2026
1JJV532D3CL7190832506/13/202305/26/2026
3H3V532K6NS0271022209/05/202405/13/2026
1JJV532D4BL3651052205/31/202505/10/2026
4V4NC9EH3NN6037482506/17/202305/05/2026
1L01A5325411553172203/25/202404/21/2026
3AKJHHDR4MSMR17612611/10/202304/11/2026
1JJV532BXPL3177892308/17/202304/06/2026
1JJV532D9DL7591672505/07/202403/27/2026
1DW1A532XKBA245782309/17/202403/25/2026
1DW1A5323MBA585742408/21/202303/18/2026
1DW1A5329EB5154522203/25/202503/12/2026
1XPBDP9XXKD6004582507/17/202403/10/2026
1DW1A5321EB5154452302/10/202602/24/2026
1L01A5327411552992210/18/202502/19/2026
1JJV532D3CL6939732306/09/202402/13/2026
1M1AN4GY2MM0202732407/27/202302/11/2026
4V4NC9EH8MN2725662709/24/202302/10/2026
1GRAP0626HB7006222207/02/202502/01/2026
1JJV532DXJL0459642305/13/202501/23/2026
3AKJHHFG6PSND70222402/27/202401/09/2026
1JJV532DXEL8026602203/22/202501/08/2026
1NKWGGGG50J1834402407/13/202301/08/2026
1JJV532D0GL9598612205/27/202501/06/2026
1JJV532D8FL8426082510/06/202301/05/2026
1JJV532W79L2549782207/18/202512/28/2025
1DW1A5327EB5154512303/05/202412/27/2025
4V4NC9EH0HN9770892407/01/202412/24/2025
1DW1A5325EB5154472208/26/202311/28/2025
1L01A5325411553482312/15/202311/05/2025

Showing the 40 most cross-linked of 74 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain

Authorities
4
Combined power
437
States
1
Oldest authority
Feb 24, 2004
Active now
4