MLMMD LOGISTICS LLC 93

MMD LOGISTICS 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: 1 truck 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 1350955USDOT 4174538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 22 carriers)
Across all inspections on record: USDOT 2989458USDOT 3626587USDOT 3756840USDOT 4065453USDOT 1350955USDOT 4087536USDOT 4174538USDOT 3807254

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)8
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A532XNBA867455511/20/202312/19/2024
3H3V532K9NS0590424401/15/202503/12/2026
3H3V532K6PS0620774406/17/202402/25/2026
1GR1A062XPB4355094403/26/202405/02/2025
1JJV532D9NL3080773309/13/202403/10/2026
1JJV532D4ML2473503302/01/202410/30/2025
3H3V532K5SS0735812205/28/202506/05/2026
1GR1P0627NK4201542302/11/202506/04/2026
3H3V532C0LR4440202201/25/202412/16/2024
3H3V532C1LR4433002201/05/202411/05/2024
3H3V532C4JR4577852209/22/202312/20/2023