M-S 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3547280USDOT 4273528USDOT 2723785USDOT 3487498USDOT 4036461Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 24 carriers)
Across all inspections on record: USDOT 2977271USDOT 3435129USDOT 3547280USDOT 4273528USDOT 4308404USDOT 2723852USDOT 3383294USDOT 4391602
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4141
Observed (24 mo)2727
Shared w/ other carriers5353
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D5NL287678 | 6 | 6 | 08/16/2023 | 10/30/2025 |
| 1JJV532D0LL176548 | 5 | 6 | 06/07/2024 | 01/08/2026 |
| 1JJV532D5FL855171 | 4 | 5 | 02/21/2024 | 02/08/2026 |
| 1JJV532D8LL176541 | 4 | 4 | 08/05/2024 | 01/13/2026 |
| 1JJV532D1NL287662 | 3 | 3 | 01/20/2026 | 06/08/2026 |
| 3AKJHHDV4LSLS4103 | 3 | 7 | 06/07/2024 | 06/03/2026 |
| 3AKJHHDV5NSNE7247 | 3 | 6 | 08/21/2023 | 05/01/2026 |
| 3AKJHHDV3LSLS4089 | 3 | 5 | 01/09/2024 | 04/21/2026 |
| 1JJV532D8FL878671 | 3 | 3 | 01/09/2025 | 02/23/2026 |
| 1JJV532D6HL969067 | 3 | 3 | 10/01/2024 | 02/17/2026 |
| 1JJV532D4HL969066 | 3 | 3 | 02/26/2024 | 12/22/2025 |
| 1JJV532D1NL287659 | 3 | 4 | 08/29/2023 | 12/11/2025 |
| 1JJV532D6FL855163 | 3 | 3 | 06/06/2024 | 11/25/2025 |
| 1JJV532D1HL969073 | 3 | 3 | 12/18/2024 | 09/17/2025 |
| 1JJV532D3SL547801 | 3 | 3 | 07/09/2024 | 04/15/2025 |
| 1JJV532DXFL878672 | 3 | 3 | 09/14/2023 | 03/10/2025 |
| 1JJV532D8HL969068 | 3 | 3 | 06/16/2023 | 02/14/2025 |
| 1JJV532D5NL287681 | 3 | 3 | 11/09/2023 | 02/05/2025 |
| 1JJV532D1FL878656 | 2 | 3 | 10/01/2024 | 06/02/2026 |
| 1JJV532DXNL287661 | 2 | 2 | 03/26/2026 | 05/28/2026 |
| 3AKJHHDV6NSNE7242 | 2 | 9 | 07/20/2023 | 05/28/2026 |
| 3AKJHHDV8RSVA9923 | 2 | 2 | 01/07/2025 | 05/27/2026 |
| 1JJV532D7NL287665 | 2 | 2 | 12/03/2024 | 05/13/2026 |
| 1JJV532DXNL287658 | 2 | 2 | 08/01/2024 | 04/22/2026 |
| 3AKJHHDVXLSLS4087 | 2 | 3 | 04/26/2024 | 03/30/2026 |
| 1JJV532D8NL287657 | 2 | 4 | 09/20/2023 | 03/11/2026 |
| 1JJV532D0FL855174 | 2 | 2 | 10/01/2024 | 03/09/2026 |
| 3AKJHHDV3LSLS4092 | 2 | 2 | 07/17/2024 | 02/25/2026 |
| 3AKJHHDV4LSLS4098 | 2 | 2 | 06/12/2024 | 02/19/2026 |
| 1JJV532D2HL969065 | 2 | 2 | 04/26/2024 | 02/10/2026 |
| 1JJV532D2LL176504 | 2 | 2 | 02/11/2025 | 02/09/2026 |
| 1JJV532D6LL175646 | 2 | 2 | 10/29/2024 | 01/20/2026 |
| 3AKJHHDV6LSLS4099 | 2 | 2 | 10/01/2024 | 01/20/2026 |
| 3AKJHHDV9NSNE7249 | 2 | 2 | 06/12/2025 | 12/17/2025 |
| 1JJV532D9LL175642 | 2 | 2 | 07/27/2023 | 12/16/2025 |
| 3AKJHHDV7LSLS4094 | 2 | 4 | 07/22/2024 | 12/11/2025 |
| 5JYFB482XGE086739 | 2 | 4 | 01/07/2025 | 12/10/2025 |
| 3AKJHHDV8LSLS4086 | 2 | 2 | 11/09/2023 | 12/04/2025 |
| 3AKJHHDV7MSMZ1427 | 2 | 3 | 02/28/2025 | 11/22/2025 |
| 1JJV532D8LL175633 | 2 | 4 | 04/24/2024 | 09/05/2025 |
Showing the 40 most cross-linked of 53 shared VINs.