MMM CARGO CO 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: 19 trucks also ran under 20 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3794034USDOT 3825991USDOT 3454521USDOT 3608266USDOT 4377882USDOT 4194185USDOT 3511164USDOT 2493351Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 38 carriers)
Across all inspections on record: USDOT 557151USDOT 3911060USDOT 4154835USDOT 4194185USDOT 3429258USDOT 3825991USDOT 3935876USDOT 3511164
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3535
Observed (24 mo)1313
Shared w/ other carriers2727
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9MN274133 | 5 | 8 | 09/19/2023 | 04/07/2026 |
| 4V4NC9EH5MN268619 | 4 | 8 | 08/13/2024 | 04/20/2026 |
| 4V4NC9EH9LN267164 | 4 | 9 | 10/18/2023 | 04/09/2026 |
| 4V4NC9EH7SN685589 | 4 | 10 | 01/29/2025 | 03/19/2026 |
| 4V4WC9EG1KN206000 | 4 | 7 | 02/19/2025 | 02/13/2026 |
| 4V4NC9EH9JN889941 | 4 | 4 | 10/27/2024 | 02/11/2026 |
| 4V4NC9EH1PN333664 | 4 | 13 | 06/21/2023 | 01/22/2026 |
| 3AKJHHDRXKSKC2334 | 4 | 4 | 08/16/2024 | 12/12/2025 |
| 3H3V532K9SJ069247 | 3 | 3 | 06/22/2025 | 05/11/2026 |
| 4V4NC9EH6SN691271 | 3 | 10 | 10/25/2024 | 04/23/2026 |
| 4V4NC9EH2GN958803 | 3 | 6 | 07/11/2023 | 04/22/2026 |
| 1GR1A0626LK180206 | 3 | 3 | 07/13/2023 | 04/20/2026 |
| 4V4NC9EH0FN186719 | 3 | 7 | 08/11/2025 | 04/18/2026 |
| 3H3V532K1SS073738 | 3 | 3 | 03/18/2024 | 04/14/2026 |
| 1GR1P0624SJ628137 | 3 | 3 | 12/18/2024 | 03/25/2026 |
| 1GR1A0626MT232929 | 3 | 3 | 11/09/2023 | 01/20/2026 |
| 1DW1A5321NBA85144 | 2 | 3 | 01/13/2026 | 06/07/2026 |
| 1FUJHHDR1KLKE3312 | 2 | 3 | 12/10/2025 | 05/26/2026 |
| 3H3V532K1SS074064 | 2 | 2 | 04/09/2024 | 04/18/2026 |
| 4V4NC9EH6LN240486 | 2 | 6 | 10/24/2025 | 04/16/2026 |
| 1JJV532D1SL554262 | 2 | 2 | 02/11/2026 | 04/15/2026 |
| 3H3V532K4TS086744 | 2 | 2 | 12/23/2025 | 04/09/2026 |
| 1GR1A0627SK629942 | 2 | 2 | 02/13/2026 | 04/01/2026 |
| 3H3V532K1RS024162 | 2 | 2 | 01/25/2024 | 02/26/2026 |
| 3H3V532C2MR155089 | 2 | 5 | 01/08/2024 | 02/11/2026 |
| 3H3V532K5SJ079760 | 2 | 2 | 12/31/2025 | 01/22/2026 |
| 3H3V532C7HT696308 | 2 | 2 | 07/31/2023 | 01/13/2026 |