MTM 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4167712. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 4167712.
Shares a company officer with other carriers
michael billardello — 2 carriers: USDOT 4147463
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 21, 2023
- Active now
- 1
- MTM LOGISTICS LLC· viewingUSDOT 41677121PU
- DELLOS LOGISTICUSDOT 41474631PU
Affiliated entities· hover to preview