MLMLD LOGISTICS CORP 50

MLD LOGISTICS CORP 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.

Shares a registration email domain with other carriers

@istarexpress.com — 28 carriers: USDOT 2401928USDOT 2567064USDOT 2570602USDOT 2644914USDOT 2782896USDOT 2785940USDOT 2855947USDOT 2858450

Shares a company officer with other carriers

jose acosta — 37 carriers: USDOT 841781USDOT 936663USDOT 1063510USDOT 1251523USDOT 1345167USDOT 1383777USDOT 1425545USDOT 1608186

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 64 related authorities · joined by email domain + officer

Authorities
64
Combined power
89
States
13
Oldest authority
Nov 30, 1999
Active now
27

Affiliated entities· hover to preview

MURPHY'S LANDSCAPING AND SOD LLCL&E CORPACOSTA PLANTS INCCAMPOS CARRIER INCACOSTA PLANTS INCONE EXPRESS LLCMC TRUCKINGDOMIRIQUENOS LOGISTICS LLC