MLC RUBY TRUCKING 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: 12 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3188599USDOT 4309371USDOT 4355346USDOT 4535346USDOT 3932533USDOT 4270040USDOT 3626709USDOT 4404283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 15 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)20
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3HAMMMML1HL4715374610/04/202302/10/2026
1HTMMMML7GH0812553403/23/202505/26/2026
3HAMMMML7KL3854633411/06/202304/30/2026
1HTMMMML5JH46811831007/19/202304/09/2026
1FVACWDD55HU691112802/05/202606/04/2026
1HTMMMML1FH7110432601/28/202405/20/2026
1HTMMMML3KH5640862309/27/202505/04/2026
5PVNJ7AV0P5T518512301/31/202604/28/2026
1HTMMMML2JH4188262311/16/202404/03/2026
3HAMMMML6HL4584442211/11/202503/31/2026
1FVACWDC47HX733632410/22/202503/12/2026
3ALACXFC3JDJY82112311/20/202503/02/2026