MTM VENTURES INC 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.

Last 12 months: 10 trucks also ran under 15 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4002704USDOT 4068802USDOT 2932214USDOT 3432819USDOT 2820758USDOT 3931905USDOT 2214348USDOT 3542774Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 32 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)31
Observed (24 mo)36
Shared w/ other carriers25

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
1HTMMMML9JH3486455501/17/202505/12/2026
3H3V532K3SS12205141110/17/202406/03/2026
3AKJHPDVXPSUC41224512/11/202305/12/2026
3AKJHLDV6MSMR98453411/09/202306/01/2026
3AKJHLDV6MSMS28593408/26/202405/14/2026
3H3V532K0SS0050092201/25/202406/01/2026
3H3V532K9SS1182462203/02/202505/14/2026
7SMF5EJ27SB0005072307/02/202405/14/2026
3AKJHLDVXMDMU20662211/12/202405/14/2026
3H3V532K2SS1220562207/11/202405/12/2026
3HSDZAPR4PN0205362207/24/202404/22/2026
1UYVS2535N74901092205/14/202404/21/2026
3H3V532K5SS0061862210/21/202503/27/2026
3AKJHLDV8RSUY97592506/07/202402/20/2026
3AKJHLDV7LSLX85152310/31/202302/18/2026
7SMF5EJ20RB0004412411/07/202302/09/2026
3AKJHTDV7KSKW85152512/13/202301/22/2026
1JJV532D4NL3319592208/27/202501/13/2026
3AKJHHDR5PSUN63752206/09/202501/08/2026
7SMF5EJ29RB0004402210/17/202512/26/2025
3HSDZTZR3JN6315312207/31/202312/02/2025
3AKJHLDV2NSNL89822405/21/202411/29/2025
3H3V532K7NS8195792208/16/202310/31/2025
3ALACWFC1RDUW17342201/13/202502/20/2025