MLM ACQUISITIONS 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.
Shares a registration email domain with other carriers
@mooselandingmarina.com — 3 carriers: USDOT 1866846USDOT 2387101
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 17
- States
- 1
- Oldest authority
- Mar 19, 2009
- Active now
- 1
- MLM ACQUISITIONS· viewingUSDOT 23866939PU
- SEBAGO LONG LAKE WATERWAY MARINA INCUSDOT 18668466PU
- MLM ACQUISITIONS LLCUSDOT 23871012PU
Affiliated entities· hover to preview