MMK LOGISTIC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3708943
Shares a company officer with other carriers
mohamed khalif — 4 carriers: USDOT 1429953USDOT 2960139USDOT 3478009
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLD62ELFK2498 | 2 | 2 | 11/21/2023 | 01/05/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 4
- Oldest authority
- Oct 28, 2005
- Active now
- 4
- MMK LOGISTIC LLC· viewingUSDOT 39334391PU
- MS TRANSPORT LLCUSDOT 14299532PU
- REVELATION TRUCKING INCUSDOT 34780091PU
- SAHAL COMMERCIAL TRANSPORTATIONUSDOT 29601391PU
Affiliated entities· hover to preview