MVE-IT 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 540864Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 281321USDOT 3626799USDOT 4283449USDOT 3082884USDOT 2498830USDOT 1210487USDOT 1938017USDOT 3593764
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)2424
Shared w/ other carriers77
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH1LN243375 | 3 | 4 | 10/27/2023 | 03/31/2026 |
| 57VAA5329P1027908 | 2 | 2 | 12/05/2023 | 11/08/2025 |
| 2FUYDCYB2VA862624 | 2 | 4 | 10/11/2023 | 10/14/2025 |
| 1XKYD49X7LJ417276 | 2 | 3 | 10/20/2023 | 05/13/2025 |
| 4V4NC9EH1JN889903 | 2 | 2 | 02/21/2024 | 01/20/2025 |
| 4V4NC9EJ0LN231625 | 2 | 2 | 06/25/2024 | 01/15/2025 |
| 1S12GC409EC647884 | 2 | 2 | 05/07/2024 | 08/05/2024 |