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)
Across all inspections on record: USDOT 3188599USDOT 3441682USDOT 4309371USDOT 2134108USDOT 2724190USDOT 679136USDOT 4270040USDOT 3212502
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)2020
Shared w/ other carriers1212
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAMMMML1HL471537 | 4 | 6 | 10/04/2023 | 02/10/2026 |
| 1HTMMMML7GH081255 | 3 | 4 | 03/23/2025 | 05/26/2026 |
| 3HAMMMML7KL385463 | 3 | 4 | 11/06/2023 | 04/30/2026 |
| 1HTMMMML5JH468118 | 3 | 10 | 07/19/2023 | 04/09/2026 |
| 1FVACWDD55HU69111 | 2 | 8 | 02/05/2026 | 06/04/2026 |
| 1HTMMMML1FH711043 | 2 | 6 | 01/28/2024 | 05/20/2026 |
| 1HTMMMML3KH564086 | 2 | 3 | 09/27/2025 | 05/04/2026 |
| 5PVNJ7AV0P5T51851 | 2 | 3 | 01/31/2026 | 04/28/2026 |
| 1HTMMMML2JH418826 | 2 | 3 | 11/16/2024 | 04/03/2026 |
| 3HAMMMML6HL458444 | 2 | 2 | 11/11/2025 | 03/31/2026 |
| 1FVACWDC47HX73363 | 2 | 4 | 10/22/2025 | 03/12/2026 |
| 3ALACXFC3JDJY8211 | 2 | 3 | 11/20/2025 | 03/02/2026 |