MLM&S LOGISTICS LLC 88

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: 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 3936716Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 80806USDOT 3606390USDOT 3936716

Shares a company officer with other carriers

thomas meredith — 3 carriers: USDOT 1807422USDOT 3113107

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D5PL4030754411/22/202303/30/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
4
States
3
Oldest authority
Sep 3, 2008
Active now
2

Affiliated entities· hover to preview

BLACKWATER PADDLE AND PEDAL ADVENTURES LLCTHOMAS MEREDITH