MT XVII 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2955267USDOT 3811082USDOT 4253432USDOT 4179932
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FT8W3DT4PED36626 | 3 | 10 | 05/15/2024 | 05/19/2026 |
| 4C9C5DJ28LS071101 | 2 | 2 | 04/11/2024 | 01/13/2026 |
| 4B9B1DK28PS098033 | 2 | 2 | 10/24/2023 | 12/08/2025 |
| 1M1AJ06Y16N005962 | 2 | 2 | 10/24/2023 | 11/06/2025 |