MLMTF LINE LLC 100

MTF LINE 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: 11 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4147129USDOT 4256887USDOT 3474127USDOT 4411260USDOT 4137478USDOT 2590195USDOT 80806USDOT 1175638Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (31 trucks · 29 carriers)
Across all inspections on record: USDOT 80806USDOT 3327205USDOT 3538846USDOT 2927626USDOT 3539850USDOT 164259USDOT 2590195USDOT 3921121

Shares a company officer with other carriers

namoz ochilov — 3 carriers: USDOT 3696152USDOT 4200737

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)18
Shared w/ other carriers31

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D6NL3440824505/28/202505/14/2026
1JJV532D7PL4036134402/02/202405/08/2026
4V4NC9EH2JN9994724508/09/202311/17/2025
3AKJHHDRXMSMH34233512/21/202306/02/2026
3AKJGLD53GSHH39143412/17/202305/30/2026
3AKJHHDR4KSKP15963509/29/202305/27/2026
4V4NC9EH1HN9761763911/19/202305/14/2026
3H3V532K9TJ0995133312/28/202505/08/2026
3AKJHHDR5MSMA51123409/05/202404/16/2026
3AKJHHDR7LSKV83883509/15/202304/06/2026
3AKJHHDR9LSLK01013609/29/202301/26/2025
1JJV532D0NL3335292201/09/202506/02/2026
3AKJHHDR7LSLJ75052701/23/202405/28/2026
1JJV532D9EL8360722208/25/202505/28/2026
1JJV532DXPL4007232210/18/202405/27/2026
1JJV532D3GL9307122208/01/202505/11/2026
1FUJHHDR3LLLT19322203/30/202505/08/2026
3AKJHHDR6KSKP16022307/31/202405/07/2026
1JJV532D6NL3446472311/21/202304/16/2026
1JJV532D7JL0400572201/02/202404/09/2026
1JJV532D6LL1863412201/11/202603/15/2026
3AKJHHDRXNSMX18552207/24/202403/09/2026
1NNVA482XYM3256472211/20/202402/11/2026
3AKJHHDR1NSNG59432301/26/202402/11/2026
4V4NC9EH3KN9027172409/02/202412/30/2025
1JJV532D5HL0112292204/20/202411/17/2025
4V4NC9EH1EN1597372506/26/202304/10/2025
1JJV532D3CL7288212506/26/202304/10/2025
1JJV532D1RL4043102206/10/202409/23/2024
4V4NC9EJXFN9134162202/22/202409/16/2024
1JJV532W98L2197142206/13/202307/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
16
States
2
Oldest authority
May 20, 2020
Active now
1

Affiliated entities· hover to preview

HILOL CDL INCGLOBAL MASTER TRANS LLC