MMM GLOBAL INC 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: 3 trucks 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 2288744USDOT 3728952Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)
Across all inspections on record: USDOT 2317388USDOT 4209067USDOT 1928967USDOT 2288744USDOT 2882832USDOT 3672707USDOT 3728952
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 4V4NC9EH9HN969833 | 3 | 3 | 10/26/2023 | 05/09/2026 |
| 3UTVS2538P8825614 | 3 | 5 | 07/23/2023 | 04/13/2026 |
| 3AKJHHDR4LSLP9749 | 3 | 8 | 02/09/2024 | 09/09/2025 |
| 3AKJHHDRXMSMU1477 | 2 | 7 | 05/07/2025 | 05/04/2026 |
| 1UYVS253XM6374117 | 2 | 4 | 07/19/2024 | 03/02/2026 |
| 1UYVS253XHU783025 | 2 | 4 | 11/19/2023 | 02/28/2026 |
| 3UTVS2536P8825613 | 2 | 2 | 06/11/2025 | 09/15/2025 |
| 1UYVS2533H2953706 | 2 | 4 | 04/30/2024 | 09/04/2025 |
| 1UYVS2537GM436024 | 2 | 4 | 11/13/2023 | 07/02/2025 |
| 1UYVS2537DM537334 | 2 | 4 | 02/24/2024 | 12/03/2024 |