MMTM LOGISTICS LLC Affiliated Carriers & 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 (38 trucks · 76 carriers)
Across all inspections on record: USDOT 2942670USDOT 3313923USDOT 3478896USDOT 3685941USDOT 4083093USDOT 2997572USDOT 3131848USDOT 3458280
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)2222
Shared w/ other carriers3939
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR1JSJW7992 | 8 | 9 | 10/23/2023 | 06/04/2026 |
| 3AKJHHDR9PSNK0787 | 6 | 12 | 09/25/2023 | 06/10/2026 |
| 3AKJHHDR0MSNA0287 | 6 | 12 | 08/21/2023 | 05/20/2026 |
| 3AKJHHDR8LSLN9598 | 6 | 6 | 09/06/2023 | 12/08/2025 |
| 4V4NC9EG6FN190927 | 5 | 5 | 08/03/2023 | 04/20/2026 |
| 3AKJHHDV9LSLF6024 | 4 | 11 | 08/03/2024 | 05/14/2026 |
| 3AKJHHDR5NSMD0481 | 4 | 6 | 11/18/2023 | 05/12/2026 |
| 1GRAP0625GD461051 | 4 | 4 | 01/28/2025 | 05/07/2026 |
| 3AKJHHDR7LSLT1596 | 4 | 4 | 11/10/2024 | 04/15/2026 |
| 3AKJHHDR2NSNB8694 | 4 | 6 | 02/06/2024 | 04/07/2026 |
| 4V4NC9EH7FN190444 | 4 | 5 | 07/03/2023 | 04/05/2026 |
| 3AKJGLD54FSGJ1583 | 4 | 12 | 07/25/2023 | 03/25/2026 |
| 1DW1A5326NBA85057 | 4 | 4 | 08/13/2023 | 02/27/2026 |
| 3AKJHHDR1KSKH2457 | 4 | 6 | 02/28/2024 | 02/24/2026 |
| 3AKJHHDR2LSMA2764 | 4 | 7 | 05/06/2024 | 11/30/2025 |
| 1GR1A0622MK233467 | 3 | 3 | 04/11/2024 | 05/31/2026 |
| 3H3V532C9KT709227 | 3 | 3 | 07/25/2024 | 05/19/2026 |
| 3AKJHHDR4MSLC7289 | 3 | 3 | 09/28/2023 | 04/21/2026 |
| 1GRAA0628KK162675 | 3 | 3 | 10/23/2024 | 03/02/2026 |
| 3AKJHHDR0LSLK1542 | 3 | 3 | 07/06/2024 | 01/19/2026 |
| 1GR1A0626SD627393 | 3 | 3 | 01/08/2025 | 12/29/2025 |
| 1JJV532D2SL554545 | 3 | 3 | 08/23/2024 | 11/20/2025 |
| 3H3V532C7MR734210 | 3 | 3 | 01/24/2024 | 11/05/2025 |
| 3AKJHHDR7LSLT3896 | 3 | 5 | 06/06/2024 | 09/03/2025 |
| 1GR1A0629MK233286 | 3 | 3 | 06/12/2023 | 05/13/2025 |
| 3AKJHHDR3JSJS4457 | 3 | 6 | 11/21/2023 | 04/01/2025 |
| 1JJV532DXKL120387 | 3 | 3 | 07/16/2024 | 12/05/2024 |
| 3H3V532K0SS076677 | 2 | 2 | 08/20/2024 | 12/26/2025 |
| 4V4NC9EH5JN992869 | 2 | 3 | 10/11/2024 | 11/26/2025 |
| 3H3V532K4PS061591 | 2 | 2 | 10/05/2024 | 10/17/2025 |
| 3AKJHHDR3JSJS1607 | 2 | 3 | 01/13/2025 | 05/27/2025 |
| 3H3V532C9KT953606 | 2 | 2 | 07/19/2024 | 03/23/2025 |
| 1GRAA0626ET589089 | 2 | 2 | 08/12/2024 | 02/26/2025 |
| 3AKJHHDR9LSKU7800 | 2 | 2 | 01/27/2025 | 02/12/2025 |
| 1GRAA0628JK285374 | 2 | 2 | 01/13/2025 | 02/07/2025 |
| 3AKJHHDR6JSJM0586 | 2 | 2 | 02/29/2024 | 01/28/2025 |
| 3H3V532C2LR441300 | 2 | 2 | 01/31/2024 | 11/27/2024 |
| 3H3V532K7SS076112 | 2 | 2 | 08/03/2024 | 08/26/2024 |
| 1XKYD49X4NJ135096 | 2 | 3 | 06/19/2024 | 08/20/2024 |