MM COURIER LLC 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1137660USDOT 2435654Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 31 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)17
Observed (24 mo)12
Shared w/ other carriers22

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3JSJM04474610/16/202305/14/2026
1JJV532D7DL7315594606/21/202303/30/2026
3H3V532C0KR6851234412/26/202305/01/2025
1UYVS2535N34162753309/07/202303/21/2026
1UYVS2537N36184853407/06/202301/30/2026
3AKJHHDR6KSKF69963907/11/202311/11/2025
3AKJHHDR0KSKB38673405/07/202409/23/2025
1UYVS2534N34162972310/16/202404/23/2026
1FUJGLDR4HLHF00442610/06/202504/20/2026
1JJV532D5KL1603612606/07/202404/20/2026
4V4NC9EH5MN2763502501/17/202403/21/2026
1UYVS2530M33702242503/22/202403/12/2026
3AKJHHDR9KSKL03472607/11/202303/12/2026
1JJV532D8PL3714812512/22/202301/13/2026
1GR1P0626SJ7147132202/26/202501/08/2026
3AKJHHDR7KSKF76862310/17/202401/05/2026
3H3V532K1NJ8872532212/13/202411/25/2025
3AKJHHDR9KSKB51782207/01/202411/16/2025
1JJV532D0SL4647942209/19/202409/19/2025
3AKJHHDR9LSMG66552412/13/202309/10/2025
1DW1A5321NBA864242208/15/202303/06/2025
3H3V532C7KT7099232204/25/202411/28/2024