MTMOD TRANSPORT LLC 100

MOD TRANSPORT 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3810599USDOT 3131999

Shares a company officer with other carriers

michael dennis — 12 carriers: USDOT 467638USDOT 1194584USDOT 1549298USDOT 1927363USDOT 2174919USDOT 2557482USDOT 3345545USDOT 3347329

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
4B9CB9U21R11490052706/11/202406/04/2026
5856C5321FP0022422211/21/202408/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
26
States
9
Oldest authority
Jan 8, 1992
Active now
5

Affiliated entities· hover to preview

M DENNIS LOGISTICS LLCNCM DIRECT DELIVERY INCMICHAEL A DENNISMICHAEL DENNISMAAD TRUCKING LLCMICHAEL DENNISMAAD TRUCKING LLCMICHAEL DENNIS