MMLOGISTICS 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.
Shares a company officer with other carriers
mukhtar mohamed — 2 carriers: USDOT 3155880
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 1
- Oldest authority
- Jul 2, 2018
- Active now
- 2
- MMLOGISTICS LLC· viewingUSDOT 35671912PU
- RG EXPRESS LLCUSDOT 31558804PU
Affiliated entities· hover to preview