Network & Fraud · Carrier profile · USDOT 1919599
MLD TRANSPORTATION LLC
CARMEL, IN 93
Network & Fraud
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: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3374797USDOT 4258936USDOT 3503399USDOT 3423102USDOT 3728952USDOT 2867963USDOT 3502667Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 33 carriers)
Across all inspections on record: USDOT 3503073USDOT 3565291USDOT 3618418USDOT 4216734USDOT 4261588USDOT 3423102USDOT 3715450USDOT 3728952
Shares a company officer with other carriers
marina dubinina — 2 carriers: USDOT 2056603
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1616
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 3H3V532K6NS884164 | 6 | 6 | 10/23/2023 | 06/05/2026 |
| 3H3V532K2RS314295 | 5 | 5 | 04/02/2024 | 03/08/2026 |
| 3AKJHHDR7LSLL7382 | 4 | 4 | 07/24/2024 | 06/09/2026 |
| 4V4NC9EH7HN987831 | 4 | 10 | 10/03/2023 | 06/03/2026 |
| 3AKJHHDR3LSLP6213 | 4 | 8 | 11/29/2024 | 06/02/2026 |
| 3AKJHHDR9RSUZ8762 | 4 | 13 | 07/27/2023 | 05/28/2026 |
| 3AKJHHDR7RSUZ8761 | 4 | 11 | 07/23/2023 | 10/22/2025 |
| 3H3V532C9LR439740 | 4 | 4 | 01/14/2024 | 06/14/2025 |
| 5KJJBWDR1PLNT6638 | 4 | 6 | 11/27/2023 | 04/18/2025 |
| 3H3V532C4GT296009 | 3 | 7 | 06/27/2023 | 06/03/2026 |
| 3H3V532C2KT709845 | 3 | 3 | 01/24/2025 | 04/29/2026 |
| 4V4NC9EH5LN265878 | 3 | 7 | 10/10/2024 | 03/17/2026 |
| 1FUJGLD53GLGZ3318 | 3 | 6 | 09/19/2023 | 12/20/2025 |
| 3AKJHHDR4MSMP6015 | 3 | 7 | 06/04/2024 | 09/26/2025 |
| 3H3V532C0LR205096 | 3 | 3 | 07/19/2023 | 06/23/2025 |
| 3H3V532C6HT696400 | 3 | 3 | 07/02/2024 | 07/11/2024 |
| 1UYVS2535P7825906 | 2 | 5 | 05/12/2025 | 06/02/2026 |
| 1UYVS2534K7570240 | 2 | 2 | 06/06/2024 | 03/17/2026 |
| 3AKJHHDRXKSKD0997 | 2 | 3 | 02/18/2025 | 02/09/2026 |
| 3AKJHHDR7PSNH6237 | 2 | 7 | 07/13/2023 | 12/28/2025 |
| 1FUJGLD52FLGD6022 | 2 | 5 | 07/19/2023 | 11/26/2025 |
| 3H6KR4321N3115080 | 2 | 2 | 09/22/2023 | 10/22/2025 |
| 3H3V532C9LR444582 | 2 | 2 | 12/28/2023 | 10/21/2025 |
| 3H3V532C9GT296006 | 2 | 3 | 07/13/2023 | 08/29/2025 |
| 3H3V532C9LR205369 | 2 | 2 | 07/27/2023 | 09/05/2024 |
| 3H3V532C6HT700221 | 2 | 2 | 07/23/2023 | 04/24/2024 |
| 1NKWGGGG80J258499 | 2 | 2 | 06/14/2023 | 02/27/2024 |
| 1UYVS2533AM925110 | 2 | 2 | 06/14/2023 | 02/27/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 17
- States
- 2
- Oldest authority
- Jul 28, 2009
- Active now
- 2
- MLD TRANSPORTATION LLC· viewingUSDOT 191959915PU
- NEW LEGION COMPANY INCUSDOT 20566032PU
Affiliated entities· hover to preview