MS EXPRESS LOGISTICS 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: 4 trucks 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 2090356Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (27 trucks · 8 carriers)
Across all inspections on record: USDOT 1928754USDOT 2356627USDOT 21800USDOT 2090356USDOT 2965012USDOT 4305148USDOT 4225974USDOT 80806
Shares a company officer with other carriers
william white — 66 carriers: USDOT 334287USDOT 479585USDOT 660507USDOT 666000USDOT 701952USDOT 729254USDOT 765877USDOT 833024
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers2727
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 |
|---|---|---|---|---|
| 3AKJHHDR8JSJJ1963 | 3 | 5 | 09/12/2023 | 05/21/2026 |
| 3H3V532C1HT102036 | 3 | 4 | 08/31/2023 | 05/02/2025 |
| 1GRAP0626HJ660225 | 2 | 3 | 08/30/2024 | 06/03/2026 |
| 3H3V532C3LR002512 | 2 | 4 | 09/12/2023 | 04/01/2026 |
| 4V4NC9EH5RN643335 | 2 | 4 | 12/04/2023 | 03/25/2026 |
| 1GRAP0622HJ659699 | 2 | 4 | 10/31/2024 | 03/13/2026 |
| 3AKJHHDV2KSKD3101 | 2 | 2 | 10/06/2023 | 02/19/2026 |
| 1JJV532D2JL030682 | 2 | 2 | 07/31/2025 | 02/03/2026 |
| 1FUJGLDR2HLHW3671 | 2 | 3 | 07/24/2023 | 01/16/2026 |
| 1GRAP0628HJ659724 | 2 | 2 | 08/11/2023 | 01/12/2026 |
| 1JJV532D2HL912753 | 2 | 5 | 07/27/2023 | 01/02/2026 |
| 3H3V532C0LR200058 | 2 | 6 | 09/08/2023 | 01/01/2026 |
| 1JJV532D0HL912735 | 2 | 3 | 04/10/2024 | 12/03/2025 |
| 3HSDZAPR1KN321239 | 2 | 2 | 05/14/2025 | 10/08/2025 |
| 3H3V532CXLR002510 | 2 | 4 | 09/18/2023 | 10/05/2025 |
| 3HSDJAPR0GN001960 | 2 | 6 | 07/31/2023 | 09/07/2025 |
| 3H3V532C9LR002501 | 2 | 3 | 08/14/2023 | 07/31/2025 |
| 3H3V532C2LR002517 | 2 | 2 | 02/21/2024 | 06/24/2025 |
| 1JJV532D4HL912740 | 2 | 2 | 02/27/2024 | 06/05/2025 |
| 3H3V532C0LR200089 | 2 | 2 | 04/16/2024 | 05/14/2025 |
| 3H3V532C3KR211344 | 2 | 3 | 07/26/2023 | 05/06/2025 |
| 3H3V532C6LR002505 | 2 | 2 | 08/14/2024 | 03/27/2025 |
| 5V8VC532XLT004919 | 2 | 3 | 08/28/2023 | 02/05/2025 |
| 1GRAP0627HJ660203 | 2 | 4 | 07/19/2023 | 01/16/2025 |
| 3H3V532C2LR200093 | 2 | 5 | 06/28/2023 | 12/03/2024 |
| 1GRAP0624HJ659705 | 2 | 2 | 04/24/2024 | 08/28/2024 |
| 1DW1A5327KSA13683 | 2 | 2 | 07/31/2023 | 07/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 66 related authorities · joined by officer
- Authorities
- 66
- Combined power
- 160
- States
- 27
- Oldest authority
- Nov 28, 1988
- Active now
- 35
- MS EXPRESS LOGISTICS LLC· viewingUSDOT 362981210PU
- W R WHITE INCUSDOT 94350820PU
- WILLIAM T WHITE JRUSDOT 250083913PU
- SEGRAVE AVIATION INCUSDOT 6660009PU
- WHITCO SALES INCUSDOT 12504677PU
- HILLSIDE LOGISTICS INCUSDOT 41295956PU
- VET EXPRESS HOLDINGS INCUSDOT 40494095PU
- SELMA INCUSDOT 8691855PU
- FIREFLY CREATIVE ENTERTAINMENT GROUP INCUSDOT 23173035PU
- AAA ROOFING & SHEET METALUSDOT 6605074PU
- SORBENT RECYCLERS INCUSDOT 8330244PU
- J3 FARMS & MATERIALS LLCUSDOT 45141153PU
- W W WHITE MAINTENANCE INCUSDOT 45616473PU
- FERGUSON STEEL INCUSDOT 10539713PU
- WILLIAM WHITEUSDOT 18246253PU
- H M WHITE INDUSTRIAL SYSTEMSUSDOT 3342873PU
- W W WHITE MAINTENANCE INCUSDOT 38331863PU
- WR WHTE CONSTRUCTIN INCUSDOT 14190213PU
- WILLIAM G WHITEUSDOT 16504872PU
- WILLIAM WHITEUSDOT 21830332PU
- SOUTHLAND FARMSUSDOT 16796822PU
- OUTDOOR INSTALLATION INCUSDOT 14024072PU
- HOLLYWOOD HOTSHOTS LLCUSDOT 45467652PU
- CONSTRUCTION ZONE LLCUSDOT 20367722PU
- WILLIAM WHITEUSDOT 23936192PU
- WHITE'S TOWING & AUTO REPAIR LLCUSDOT 25975212PU
- WSW FARM LLCUSDOT 44647052PU
- BILL WHITEUSDOT 15441382PU
- WHITES TRUCKING CO LLCUSDOT 24736891PU
- WOW LLCUSDOT 32389851PU
- WILLIAM DON WHITEUSDOT 15331481PU
- WILLIAM AND PHYLLIS WHITEUSDOT 7658771PU
- WILLIAM D WHITEUSDOT 23029401PU
- WILLIAM WHITE TRUCKING INCUSDOT 7292541PU
- CCW TRUCKING LLCUSDOT 42739341PU
- LIGHTSPEED ADVERTISING INCUSDOT 19045131PU
- BILL WHITE BUILDERUSDOT 18454141PU
- WHITE FARMSUSDOT 16224611PU
- WILLIAM WHITEUSDOT 29520191PU
- WILLIAM WHITEUSDOT 32822941PU
- SYH TRUCKINGUSDOT 44578331PU
- CWJ LOGISTICS LLCUSDOT 31772481PU
- WILLIAM WHITEUSDOT 24935841PU
- SERENITY MOTORS AND TOWING LLCUSDOT 37070951PU
- JROCK DISTRIBUTIONUSDOT 16785681PU
- WHITE & WHITE TRUCKING INCUSDOT 7019521PU
- PULP WOOD INCUSDOT 8836011PU
- WILLIAM J WHITE JRUSDOT 18617581PU
- JJNJ TRANSPORTATION LLCUSDOT 31810061PU
- BME INCUSDOT 11063601PU
- WILLIAM WHITEUSDOT 21901111PU
- B & R PRESSURE WASHING SERVICE LTDUSDOT 38325671PU
- TRUCKERS R US LLCUSDOT 35948271PU
- BEAR TRANSIT LLCUSDOT 30268241PU
- WHITES PROPERTY MANAGEMENT LLCUSDOT 41779551PU
- WILLIAM KENT WHITE LLCUSDOT 28052131PU
- NCT LLCUSDOT 32805661PU
- C W LEASINGUSDOT 25634591PU
- CW LEASING LLCUSDOT 30001821PU
- 5 FIST AUTO TRANSPORT LLCUSDOT 33976010PU
- T&W LLCUSDOT 41779210PU
- WILLIAM WHITEUSDOT 13478410PU
- FRIENDLY TOURS AND CHARTERS INCUSDOT 4795850PU
- TRACEIT LLCUSDOT 30115220PU
- WILLIAM WHITEUSDOT 12120260PU
- WILLIAM WHITEUSDOT 16601050PU