MLMUZIMPEX LLC 87

MUZIMPEX 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: 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 3676390USDOT 16130Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 31 carriers)
Across all inspections on record: USDOT 570373USDOT 2997843USDOT 3450522USDOT 3566257USDOT 1892938USDOT 2443160USDOT 3048083USDOT 3984993

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)14
Shared w/ other carriers20

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
3H3V532K1NS3410455710/31/202412/21/2025
1JJV532D0PL3731895806/25/202411/17/2025
1GRAA06278T5431284406/27/202304/15/2026
3H3V532C5LR1654844608/08/202304/09/2026
1GR1P0624RJ6177774507/22/202411/17/2025
3H3V532C9LR4468203309/13/202405/05/2026
3AKJHHDR3NSNB07963310/10/202401/16/2026
3H3V532K6NS3410393308/27/202310/14/2025
5V8VC5329PT3009873612/16/202409/09/2025
3AKJHHDR6PSNS63983309/27/202310/04/2024
3H3V532C8LT1659492404/22/202503/30/2026
3AKJHHFG4NSNS79152307/22/202301/28/2026
3H3V532C2KR2117552407/11/202401/28/2026
4V4NC9EH2NN2950522509/11/202301/13/2026
3AKJGLDR6HSHF10232412/16/202412/09/2025
1GR1P0628RJ6177822302/06/202508/12/2025
5V8VC5329PM3002102201/11/202507/15/2025
3AKJHHDR5RSUZ77062509/26/202305/13/2025
3AKJGLDR1JSJT36952806/15/202302/20/2025
1JJV532D0CL7361472203/27/202406/13/2024