MSM SQUARE LOGISTIC LLC 100

M SQUARE LOGISTIC 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 3528112Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 17 carriers)
Across all inspections on record: USDOT 3109462USDOT 3568145USDOT 3574134USDOT 3717074USDOT 606056USDOT 3080387USDOT 4179969USDOT 3043569

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)8
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1P062XLD1878735502/09/202405/22/2026
3AKJHHDR4KSKG17924508/15/202310/16/2025
3AKJGLDV3KDKX15023508/06/202403/20/2026
3H3V532K2PS0276173307/26/202408/18/2025
3AKJGLDR7JDJH26942504/07/202505/06/2026
3H3V532K5RS0240492212/30/202401/29/2026
3AKJHHDR2LSKZ70032309/01/202301/14/2026
3PEA75320P10009802312/24/202411/06/2025
3H3V532C2LR4404402204/07/202510/10/2025
3H3V532K9RS1187602212/18/202407/16/2025