MLMTMFO LLC 56

MTMFO 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.

Last 12 months: 88 trucks also ran under 62 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4264239USDOT 4389301USDOT 4491971USDOT 4538979USDOT 4551602USDOT 4077475USDOT 4441784USDOT 4476927Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (87 trucks · 98 carriers)
Across all inspections on record: USDOT 3921402USDOT 4251276USDOT 4441784USDOT 4514820USDOT 4550986USDOT 4335257USDOT 4436542USDOT 4476927

Shares a company officer with other carriers

cody wright — 8 carriers: USDOT 2138188USDOT 2280228USDOT 2280939USDOT 3257930USDOT 3327690USDOT 4228305USDOT 4491031

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)181
Shared w/ other carriers100

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
0000000000000000012321,66506/12/202306/10/2026
5VGFW5024LL0021978907/31/202406/05/2026
3AKJHHDR3PSUE05888910/01/202305/25/2026
7UZFW5324PL00582381508/26/202405/24/2026
3C63RRGL4SG51559581706/28/202505/19/2026
1T9LS4816NB54023071509/05/202406/08/2026
1FD8W3HT1REE7537771407/31/202506/08/2026
3C7WRNFL2RG3619357806/17/202506/05/2026
5VGFW5033ML01326571002/16/202405/14/2026
5VGFW503XML00686371010/31/202405/05/2026
3C7WRTCL7PG63026071010/31/202405/05/2026
1FT8W3DT8REF514627907/20/202505/05/2026
1FT8W3DT5REC5330671808/27/202403/17/2026
5SHFW503XMB0000986706/13/202306/04/2026
3C63RRGL5SG5502126707/16/202506/04/2026
3C7WRTCL5RG10028861109/26/202506/02/2026
3C63RRGL0RG35853161106/23/202505/30/2026
5VGFW5326ML00723661106/23/202505/24/2026
5VGFW5323ML00060261007/07/202505/22/2026
7UZFW5327RL00256361206/05/202505/19/2026
7UZFW532XPL00072461611/30/202405/19/2026
3C7WRTCLXNG16279561106/30/202305/14/2026
5WKBE363XP10795616609/20/202405/05/2026
4V4NC9EH8LN23124161004/22/202405/03/2026
1T9LS4819NB54008961506/18/202504/21/2026
7UZFW5032PL00152561009/17/202404/21/2026
1FT8W3DT7NEF1945261004/23/202404/21/2026
3C63RRGL9SG5549126907/04/202504/12/2026
4V4NC9EJ6JN89843761107/17/202304/03/2026
5E0AU1744LG3746016908/23/202404/03/2026
1FT8W3DT8RED2318561007/18/202503/31/2026
5VGFW5320ML00723361107/18/202503/31/2026
1T9LS4817NB54008861607/07/202503/31/2026
5WKBE3635R10827606808/30/202503/02/2026
1FT8W3DT7REF971406808/30/202503/02/2026
16V3F4827S63832716702/19/202502/26/2026
5SHFW5031MB0015896903/13/202502/25/2026
3C7WRTCL2NG20024561209/05/202402/03/2026
53NBE3636T111648151009/29/202506/08/2026
7SLE1EM33RT10084951202/05/202406/04/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
16
States
6
Oldest authority
Apr 2, 2011
Active now
6

Affiliated entities· hover to preview

C&E STONE MASONRYWRIGHT UNDERGROUND SERVICES LLCCAW TRUCKING LLCWEST WIND VINEYARDWRIGHT CONSTRUCTION LLCI'LL TAKE IT LLCCODY WRIGHT AUTHORIZED DEALER FOR SNAPON TOOLS