MTR 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.
Last 12 months: 2 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 4280598USDOT 1575796Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 11 carriers)
Across all inspections on record: USDOT 1718546USDOT 2497935USDOT 4036073USDOT 56868USDOT 327574USDOT 3790407USDOT 4280598USDOT 88111
Shares a company officer with other carriers
mark roberts — 28 carriers: USDOT 494417USDOT 535742USDOT 677531USDOT 960662USDOT 1002151USDOT 1245628USDOT 1445990USDOT 1448984
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)99
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACXFCXNDNU5986 | 4 | 5 | 09/23/2023 | 04/16/2026 |
| 3ALACXFC7RDVA5625 | 3 | 3 | 01/10/2024 | 05/20/2026 |
| 1FVACXDT4GHHS2261 | 3 | 5 | 08/27/2024 | 04/28/2026 |
| 3ALACWFC9SDVS3015 | 3 | 3 | 12/05/2024 | 03/27/2026 |
| 3ALACWFC8LDLN5725 | 3 | 6 | 06/25/2024 | 11/23/2025 |
| 1HTMMMML3KH250471 | 2 | 2 | 06/02/2024 | 06/02/2026 |
| 5PVNV8JR8J4S51149 | 2 | 5 | 06/19/2025 | 03/31/2026 |
| 1HTEUMML5LH801067 | 2 | 3 | 07/18/2024 | 06/12/2025 |
| 5PVNJ8JV7D4S55268 | 2 | 10 | 02/06/2024 | 04/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by officer
- Authorities
- 28
- Combined power
- 75
- States
- 14
- Oldest authority
- Aug 13, 1992
- Active now
- 17
- MTR LOGISTICS LLC· viewingUSDOT 36932353PU
- VERDE SERVICES LLCUSDOT 290081518PU
- M & M CORE LLCUSDOT 18039186PU
- PLEASURE VIEW FARMS LLCUSDOT 16078915PU
- MARK ROBERTSUSDOT 4944175PU
- SIGN-TECH OF PARAGOULD LLCUSDOT 9606624PU
- MBR EXCAVATION INCUSDOT 14459904PU
- A1 CONCRETE CUTTERSUSDOT 16513653PU
- M ROBERTS FARMSUSDOT 15557323PU
- RAYDAR AND ASSOCIATES INCUSDOT 17796973PU
- RPM TRANSPORT LLCUSDOT 17162782PU
- DIAMOND STANDARD TRANSPORT LLCUSDOT 29530602PU
- NEW VIEW TREE LLCUSDOT 25484462PU
- SNUGGYS SLEEPMART INCUSDOT 19277022PU
- PRODUCTION WELL SERVICESUSDOT 5357422PU
- CTI LOGISTICS INCUSDOT 12456281PU
- MARK ROBERTSUSDOT 21627521PU
- RAMAUCTION LLCUSDOT 19180001PU
- ROBERTS TRANSPORTATION INCUSDOT 10021511PU
- MARKS LAWN & TREE LLCUSDOT 17576191PU
- SOUTHERN REGIONAL CONTRACTING LLCUSDOT 29236071PU
- NFJ INCUSDOT 28278711PU
- SOUTHLAND CONTRACTORS INCUSDOT 14872311PU
- NEW VIEW TREE REMOVAL LLCUSDOT 14489841PU
- MARK ROBERTS MASONRYUSDOT 25286431PU
- A & D TRUCKING ENTERPRISES INCUSDOT 14989541PU
- A & M CONSTRUCTION CO INCUSDOT 6775310PU
- I SEE DALLAS LLCUSDOT 45754880PU
Affiliated entities· hover to preview