MM LOGISTICS 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 company officer with other carriers
matthew ruiz — 2 carriers: USDOT 3697275
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Mar 31, 2019
- Active now
- 1
- MM LOGISTICS· viewingUSDOT 32667000PU
- MER TRANSPORT LLCUSDOT 36972751PU
Affiliated entities· hover to preview