MTC DEDICATED 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.
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 3570693USDOT 2437007
Shares a registration email domain with other carriers
@mtctransportation.com — 6 carriers: USDOT 597930USDOT 1159667USDOT 3579180USDOT 4083677USDOT 4164097
Shares a company officer with other carriers
michael farino — 5 carriers: USDOT 782341USDOT 828823USDOT 3442308USDOT 3579180
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2222
Observed (24 mo)99
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4V4NC9EJ5CN551216 | 2 | 4 | 08/06/2023 | 05/11/2026 |
| 1C9CK40261A681089 | 2 | 2 | 08/21/2024 | 12/11/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 84
- States
- 3
- Oldest authority
- Apr 13, 1995
- Active now
- 3
- MTC DEDICATED LOGISTICS LLC· viewingUSDOT 332208822PU
- METROPOLITAN TRANSPORTATION COMPANY LLCUSDOT 115966730PU
- MTC TRANSPORTATION COUSDOT 59793030PU
- MTC TRANSPORTATION LLCUSDOT 41640971PU
- MARITIME TRANSPORTATION CONSULTING LLCUSDOT 35791801PU
- FAGIOS TRANSPORTATION INCUSDOT 34423080PU
- 716 CORPUSDOT 40836770PU
- TANICO WORLD WIDE TRANSPORTATION CORPUSDOT 8288230PU
- BILAL EXPRESS TRANSPORTATION LTDUSDOT 7823410PU