MLMONT LLC 100

MONT LLC 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3552598Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 6 carriers)
Across all inspections on record: USDOT 3725169USDOT 3790490USDOT 778729USDOT 3552598USDOT 3706USDOT 4174336

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)10
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC2MDMS31633511/21/202305/28/2026
3HAEUMML3NL1970012407/02/202405/14/2026
1GR1P0626PJ5060772511/16/202305/12/2026
3AKJHHDR3NSMY62592406/14/202305/12/2026
3ALACXDTXEDFJ74512210/10/202412/05/2025
4V4NC9EH9HN98136621007/21/202312/01/2025
5V8VA5326LM0011752504/03/202512/01/2025
1GR1P0628PJ5060782511/27/202310/20/2025
3AKJHHDR8NSMY59332212/17/202410/20/2025