MSA GROUP 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: 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 3492216Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 14 carriers)
Across all inspections on record: USDOT 3197628USDOT 3453078USDOT 4296224USDOT 3819678USDOT 3897667USDOT 3963023USDOT 3149542USDOT 3228707
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers2323
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1NS884167 | 4 | 4 | 10/07/2023 | 02/24/2026 |
| 3AKJHHDR4MSMS5551 | 4 | 4 | 03/19/2024 | 09/14/2025 |
| 1XKYD49X2MJ451062 | 3 | 4 | 09/27/2023 | 05/10/2026 |
| 3H3V532K6RS198096 | 3 | 7 | 06/17/2024 | 04/27/2026 |
| 3H3V532CXLT166049 | 3 | 6 | 02/09/2024 | 04/13/2026 |
| 3H3V532C5LR165436 | 3 | 5 | 06/22/2023 | 09/13/2024 |
| 3AKJHHDR9PSUM7260 | 2 | 3 | 05/02/2024 | 06/05/2026 |
| 3AKJHHDRXTSWS9351 | 2 | 3 | 10/09/2025 | 06/02/2026 |
| 1FUJHHDRXTLWH8962 | 2 | 5 | 05/08/2025 | 05/06/2026 |
| 3AKJHHDR0PSUM7261 | 2 | 5 | 12/05/2023 | 03/05/2026 |
| 1XPBDP9X0KD227415 | 2 | 4 | 06/17/2024 | 02/22/2026 |
| 3AKJHHDR3SSVZ1041 | 2 | 9 | 07/26/2024 | 02/22/2026 |
| 3AKJHHDR0NSNB6524 | 2 | 6 | 03/10/2024 | 01/09/2026 |
| 3H3V532K3PS492231 | 2 | 3 | 12/22/2023 | 12/19/2025 |
| 4V4NC9EH7RN334627 | 2 | 11 | 05/03/2024 | 11/28/2025 |
| 3AKJHHDRXRSUZ1139 | 2 | 6 | 08/21/2024 | 11/20/2025 |
| 5V8VC5324PM305962 | 2 | 3 | 08/21/2024 | 10/09/2025 |
| 1XPBD49X5RD638107 | 2 | 6 | 11/18/2024 | 08/27/2025 |
| 1XPBDP9X2PD829174 | 2 | 6 | 01/26/2024 | 07/25/2025 |
| 1XPBDP9X3PD835954 | 2 | 2 | 12/18/2023 | 04/15/2025 |
| 1XKYDP9XXRJ325881 | 2 | 2 | 04/10/2024 | 02/09/2025 |
| 3H3V532C6LR227619 | 2 | 2 | 12/18/2023 | 01/17/2025 |
| 3H3V532K4RS198095 | 2 | 2 | 04/10/2024 | 12/26/2024 |