MLMS LOGISTICS LLC 75

MS 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: 8 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3632906USDOT 3779185USDOT 3781908USDOT 4343812USDOT 4117022Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 53 carriers)
Across all inspections on record: USDOT 3347969USDOT 3495176USDOT 3593740USDOT 4135075USDOT 3299880USDOT 3437860USDOT 4117022USDOT 4343812

Shares a company officer with other carriers

alan gadiev — 5 carriers: USDOT 3513923USDOT 3779185USDOT 3781908USDOT 4117022

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)122
Observed (24 mo)25
Shared w/ other carriers47

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C9LR4394465502/25/202505/09/2026
3AKJHHDRXSSVT51765809/13/202404/12/2026
3AKJHHDR7SSVZ38134504/14/202506/03/2026
3AKJHHDR7SSVT51664703/10/202505/25/2026
3AKJHHDRXSSVN60754510/21/202405/04/2026
3AKJHHDR7PSUK79454612/19/202405/04/2026
3H3V532C3KT9537804410/08/202404/28/2026
3AKJHHDRXSSVT51594511/16/202404/28/2026
3AKJHHDR5SSVT51484709/27/202404/28/2026
3AKJHHDR0MSMD04214809/19/202401/06/2026
3H3V532C6KR2100744406/30/202512/08/2025
3AKJHHDR3PSUM57774708/02/202312/03/2025
3AKJHHDR6RSVC11184501/31/202410/11/2025
3AKJHHDR0TSWK92593405/05/202505/27/2026
3H3V532K7RS0246663306/04/202505/24/2026
3AKJHHDR6RSUR85113508/14/202404/27/2026
3AKJHHDR2MSLC72913504/21/202503/10/2026
3AKJHHDR7PSUK79313403/18/202503/03/2026
3AKJHHDRXPSUM57893508/16/202312/08/2025
1JJV532D2SL5570873307/23/202512/04/2025
2DM42JA45SS2126883310/20/202412/03/2025
3H3V532K8SS0745943304/21/202509/28/2025
3AKJHHDR4PSUE24153503/11/202409/10/2025
3H3V532K7PS0640023301/24/202409/04/2025
1GR1P0621LT2015193303/15/202407/22/2025
3AKJHHDR7MSMD04473403/11/202404/27/2025
3AKJHHDR0SSVZ38152303/18/202506/01/2026
3AKJHHDR5PSUM57782306/02/202504/24/2026
3H3V532C0LR4409992207/07/202502/15/2026
3AKJHHDR4SSWE13442305/08/202501/20/2026
3AKJHHDR6KSLG79192206/15/202512/02/2025
1DW1A5322HS7162092206/26/202512/01/2025
3AKJHHDR9MSMD04172209/16/202511/24/2025
3H3V532K1SJ0796122205/15/202511/17/2025
1DW1A5327NBA855192207/16/202511/04/2025
1DW1A5322JBA043722202/17/202509/16/2025
3AKJHHDR8SSVZ38052212/26/202409/04/2025
1DW1A5327LSA431542205/20/202508/27/2025
1GR1A0623LT1591622206/25/202508/22/2025
3H3V532C2LR4469202203/09/202508/08/2025

Showing the 40 most cross-linked of 47 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
433
States
4
Oldest authority
Oct 30, 2020
Active now
5

Affiliated entities· hover to preview

KAIHAN TRUCKING LLCALL CHICAGO TRUCKING INCPRECISE GROUP TRUCKING INCREDBIRD LOGISTICS & TRANSPORTATION LLC