MLMT LOGISTICS LLC 50

MT LOGISTICS 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 3668777Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

mario garcia — 54 carriers: USDOT 816049USDOT 981280USDOT 1283928USDOT 1335696USDOT 1351078USDOT 1481068USDOT 1583708USDOT 1721347

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1XP5DR9X7WN4445512508/22/202405/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 54 related authorities · joined by officer

Authorities
54
Combined power
104
States
17
Oldest authority
Jun 18, 1999
Active now
28

Affiliated entities· hover to preview

CAL TEX TRANSPORTATION INCG & P LOGISTICS UTAH LLCMARCHRISS INVESTMENT LLCSUPERIORS INCOCEON GROUP INCMARIO GARCIATOLEDO TRANSPORT LLCAYDN CONSULTING LLC