Network & Fraud · Carrier profile · USDOT 3943337
M SQUARED LOGISTICS LLC
RALEIGH, NC 86
Network & Fraud
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 2191356Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2191356USDOT 2510143USDOT 4129795USDOT 3342019
Shares a company officer with other carriers
darius murphy — 2 carriers: USDOT 4449710
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1JJF452F0YS721911 | 4 | 6 | 07/05/2023 | 02/25/2026 |
| 1PTF8ATJ0W9006446 | 2 | 8 | 08/22/2023 | 12/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Aug 28, 2022
- Active now
- 2
- M SQUARED LOGISTICS LLC· viewingUSDOT 39433371PU
- M SQUARED LOGISTICS LLCUSDOT 44497101PU
Affiliated entities· hover to preview