MLMOMPA LLC 93

MOMPA 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.

Last 12 months: 2 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 4415847USDOT 1986353Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 3656056USDOT 4007740USDOT 1986353USDOT 2072826USDOT 2001946USDOT 4057611USDOT 3463460USDOT 4213012

Shares a company officer with other carriers

suad ali — 2 carriers: USDOT 3354052

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)16
Observed (24 mo)4
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4SS0781083309/17/202405/05/2026
1UYVS2534GU4974443412/11/202404/26/2026
3H3V532C4LR2943813302/09/202401/09/2025
3AKJHHDR3SSVT51332608/02/202404/28/2026
3AKJHHDRXSSVZ38062812/27/202402/05/2026
3AKJHHDR6RSVC11042902/05/202401/07/2026
1UYVS2532HU8822272202/27/202504/24/2025
3H3V532K7PS0649682208/28/202402/18/2025
3H3V532C0KR9548662203/20/202409/03/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
17
States
2
Oldest authority
Nov 4, 2019
Active now
1

Affiliated entities· hover to preview

CARGO CONNECT LLC