MSML SHIPPING LLC 100

ML SHIPPING 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: 9 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3897765USDOT 4245603USDOT 430254USDOT 4030254USDOT 4337859USDOT 2835617USDOT 4275588USDOT 4031836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 21 carriers)
Across all inspections on record: USDOT 430254USDOT 2901954USDOT 4030254USDOT 2534142USDOT 2835617USDOT 3456354USDOT 4337859USDOT 3897765

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)11
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH3KN1938674506/19/202405/11/2026
3AKJHHDR7MSMR826641110/02/202301/01/2026
4V4NC9EH2NN6064293409/27/202306/06/2026
3AKJHHDR1LSKZ76103809/02/202505/28/2026
3H3V532C3LR4398803311/04/202405/27/2026
3AKJHHDV8MSMM07003410/16/202305/11/2026
1FUJHHDR9LLLR08413503/20/202403/04/2026
3AKJHHDR2JSHM78633805/21/202409/25/2025
1GR1A0624SK6291992212/16/202405/13/2026
4V4NC9EH8LN2327762412/20/202305/13/2026
3H3V532C0KR9547712202/02/202605/11/2026
3AKJGLDR4JDJS54962403/12/202501/16/2026
3H3V532KXSS0736732211/21/202401/16/2026
1UYVS2535M31260182203/28/202501/01/2026