Network & Fraud · Carrier profile · USDOT 4028849

MTO LOGISTICS LLC

LAREDO, TX 74

Network & Fraud

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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3178406USDOT 4450380Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 4450380USDOT 3942345USDOT 3624220

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)8
Shared w/ other carriers6

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
1FT8W2BT5SED7155325Sep 30, 2025Apr 27, 2026
4ZEGC4027R132734925Sep 30, 2025Apr 27, 2026
1FT7W2BT5NEF2499627Dec 6, 2023Oct 30, 2025
4ZEGP4023R130493226Mar 12, 2024Oct 30, 2025
7NNGF4026N900107722Dec 6, 2023Jul 22, 2025
16V3F4826M607715024Jul 4, 2023Oct 9, 2024