M & S LOADS 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: 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 3624670Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 189677USDOT 1456257USDOT 2099234USDOT 3057870USDOT 4257479USDOT 3624670USDOT 3346833USDOT 3992100
Shares a company officer with other carriers
joel schwartz — 8 carriers: USDOT 1769331USDOT 2415422USDOT 2729129USDOT 2899539USDOT 3174254USDOT 3720847USDOT 4029229
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1313
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 |
|---|---|---|---|---|
| 1UYVS2537J2238207 | 4 | 5 | 07/21/2023 | 05/18/2026 |
| 3AKJHHDR9LSMJ0056 | 3 | 3 | 07/07/2023 | 11/18/2025 |
| 3AKJHHDR4NSMV7966 | 2 | 2 | 08/14/2025 | 06/01/2026 |
| 3AKJHHDRXLSLT8817 | 2 | 5 | 02/19/2024 | 04/29/2026 |
| 1JJV532B1BL398609 | 2 | 5 | 06/27/2025 | 03/30/2026 |
| 1FUJHHDR6LLLP4631 | 2 | 9 | 08/23/2024 | 03/20/2026 |
| 3AKJHHDR6NSNN9401 | 2 | 2 | 05/14/2024 | 09/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 27
- States
- 5
- Oldest authority
- May 6, 2008
- Active now
- 4
- M & S LOADS LLC· viewingUSDOT 306287913PU
- GOLD ROSE NATIONAL TRANSPORT INCUSDOT 17693318PU
- TIVTOV FLOORING LLCUSDOT 40292291PU
- PRIME BUILDING & MAINTENANCE SUPPLY LLCUSDOT 31742541PU
- JOEL SCHWARTZUSDOT 24154221PU
- RICE ENTERPRISESUSDOT 27291291PU
- SWIZ BROTHERS LOGISTICS LLCUSDOT 28995391PU
- J & L CONSTRUCTIONUSDOT 37208471PU