MLMVN LOGISTICS LLC 56

MVN 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 2911410Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Show all-time history (7 trucks · 6 carriers)

Across all inspections on record: USDOT 3779296 USDOT 655589 USDOT 2992022 USDOT 2911410 USDOT 1837323 USDOT 2305753

Shares a registration email domain with other carriers

@amcagentsllc.com — 31 carriers: USDOT 1055602 USDOT 1621364 USDOT 2026392 USDOT 2541166 USDOT 3510048 USDOT 3587335 USDOT 3596460 USDOT 3678168

Shares a company officer with other carriers

melvin alfaro — 3 carriers: USDOT 2575825 USDOT 4247967

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Shared w/ other carriers

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
1UYVS253XFU158606	2	2	02/14/2025	06/05/2026
1UYVS2532FM265407	2	2	11/28/2023	04/29/2026
3AKJHHDR6NSNE5347	2	4	08/04/2024	04/29/2026
1XKYDP9X2GJ112050	2	3	04/23/2025	02/26/2026
1UYVS2533EM982705	2	6	07/25/2023	01/27/2026
1UYVS2538DU548228	2	4	06/22/2023	01/22/2026
1GRAA0621KW155396	2	5	08/19/2024	11/12/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities: 33
Combined power: 50
States: 7
Oldest authority: Sep 19, 2002
Active now: 16

MVN LOGISTICS LLC· viewingUSDOT 3742636
1PU
PABLO ARANAUSDOT 3900551
6PU
JOSE G MACIEL TIRADOUSDOT 3879318
5PU
JAVIER TIRADO MACIELUSDOT 3938046
4PU
AL CARGO TRANSPORT LLCUSDOT 3596460
3PU
MKN 501 LLCUSDOT 4505636
2PU
DON HECTOR TRANSPORT LLCUSDOT 2541166
2PU
YAJAIRA PONCEUSDOT 2575825
2PU
CT HAUL ENGINES LLCUSDOT 3893528
1PU
TP EXPRESS CARGO LLCUSDOT 3973448
1PU
HANK LOGISTICS CORPUSDOT 3678168
1PU
2429 DRIVER LLCUSDOT 3828166
1PU
FRANCISCO O MUNOZUSDOT 1621364
1PU
MERCEDES C CRUZUSDOT 4012181
1PU
EASY TOW LLCUSDOT 3882338
1PU
MARTINA CARIAS LINARESUSDOT 4247061
1PU
RENE JAQUEZ HERNANDEZUSDOT 2026392
1PU
TRIPLE L TRANSPORT LLCUSDOT 3872771
1PU
MARIA GLORIA CRUZUSDOT 4468042
1PU
AAG CARGO SERVCES LLCUSDOT 3728057
1PU
PIKI TRANSPORTATION LLCUSDOT 4540175
1PU
RC S HOTSHOT & TRANSPORTATION LLCUSDOT 3873265
1PU
M & J TRANSPORT LLCUSDOT 3587335
1PU
OTTO'S TRUCKING LLCUSDOT 3885680
1PU
JOEL GARZAUSDOT 3510048
1PU
LUIS ARMANDO OROZCOUSDOT 4080484
1PU
CAN2 FREIGHT TRANSPORTATION LLCUSDOT 3868053
1PU
L E 4J TRUCKING LLCUSDOT 4228356
1PU
J&R TRANSPORTATION LLCUSDOT 3816042
1PU
R & M NATIONAL LLCUSDOT 4247967
1PU
TARAHUMARA TRUCKING INCUSDOT 1055602
1PU
RICARDO VALDESUSDOT 4068137
1PU
CT HAUL LLCUSDOT 3804689
1PU

Affiliated entities· hover to preview

PABLO ARANA JOSE G MACIEL TIRADO JAVIER TIRADO MACIEL AL CARGO TRANSPORT LLC MKN 501 LLC DON HECTOR TRANSPORT LLC YAJAIRA PONCE CT HAUL ENGINES LLC