MLMM LOGISTICS LLC 86

MM LOGISTICS 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: 8 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3373412USDOT 3566257USDOT 3853821USDOT 3082879USDOT 3999583USDOT 2984398USDOT 3503232USDOT 2040081Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 34 carriers)
Across all inspections on record: USDOT 3373412USDOT 3426917USDOT 3566257USDOT 3851440USDOT 3945632USDOT 2984398USDOT 3077362USDOT 3495676

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D2SL4770596606/17/202403/14/2026
1JJV532D4SL4767405506/21/202405/29/2026
3H3V532K5PS0291834408/21/202401/20/2026
3H3V532C2LR4435813301/12/202405/12/2026
3H3V532C8LR4434073310/08/202305/06/2026
7SMF5EJ2XTB0001013310/29/202504/24/2026
3H3V532K2PS0270043306/02/202502/06/2026
3AKJHHDR8LSKC07003311/06/202401/30/2026
3H3V532C5JR4573123301/11/202405/12/2025
5V8VA5320LT0149773312/03/202404/30/2025
1JJV532D8SL4766752204/14/202605/29/2026
3AKJHHDR9LSLN09432303/19/202405/29/2026
3AKJGLDR8LSLM12672312/07/202304/24/2026
1GR1A0629NK3330032207/18/202403/18/2026
1JJV532D4EL8355082210/23/202401/12/2026
3H3V532C9MR8360262205/26/202512/27/2025
3AKJHHDR9JSJJ16952401/11/202405/08/2025
1GR1A0629MB2342752207/17/202310/12/2024