MTMWB TRANSFER LLC 94

MWB TRANSFER 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 544457USDOT 3939741Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 544457USDOT 4198118USDOT 3939741USDOT 3688856

Shares a registration email domain with other carriers

@outdrs.net — 29 carriers: USDOT 488046USDOT 787798USDOT 828501USDOT 865722USDOT 897968USDOT 899031USDOT 919648USDOT 938378

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5323HB7690163303/16/202505/20/2026
1DW1A5326HB7690432210/23/202503/13/2026
1JJV532D0FL8367682211/12/202409/05/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by email domain

Authorities
29
Combined power
54
States
22
Oldest authority
Jun 17, 1992
Active now
10

Affiliated entities· hover to preview

INTEGRITY EXPRESS L L CINTEGRITY EXPRESS LOGISTICS LLCLOWDER TRANSPORTATI0N COMPANY INCDIAMOND ROOFING ENT INCCHAMPION HAULING AND SEPTIC SERVICECHRISTIAN RONALD ALEXANDERMOUNTAIN TRANSPORT LLCJOHN VOSHEL