NORTH MGL 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 3166065Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 54283USDOT 3268753USDOT 3469464USDOT 3166065USDOT 63585USDOT 2728507
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4V4NC9EH4RN648235 | 4 | 9 | 03/29/2024 | 07/27/2025 |
| 4V4NC9EH6JN898757 | 2 | 9 | 08/11/2023 | 06/08/2026 |
| 1GR1A0626SL707363 | 2 | 2 | 10/09/2024 | 08/27/2025 |
| 3HSDZAPR5KN398390 | 2 | 6 | 11/03/2023 | 01/15/2025 |