MSG-3 LOGISTICS INC 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: 2 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 2334371Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 9 carriers)

Shares a company officer with other carriers

marcin ziolko2 carriers: USDOT 2133432

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)29
Observed (24 mo)15
Shared w/ other carriers15

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
3AKJHHDR6NSNJ23707806/14/202311/11/2025
1JJV532D2CL5886163411/24/202405/14/2026
1JJV532D3CL5887063303/07/202405/11/2026
1JJV532D4JL0835453409/21/202303/28/2025
1GRAP0625JT1323323508/12/202310/26/2024
1JJV532D0KL1109052204/30/202505/30/2026
3AKJHHDR8LSLU03552402/27/202404/07/2026
1GRAP0621EJ6416122201/08/202403/16/2026
3AKJHHDR6MSMZ51472202/22/202501/06/2026
1JJV532D5EL7909352212/04/202312/09/2025
3AKJHPDV8NSMY04782207/25/202312/09/2025
1JJV532D8KL1601752209/20/202411/20/2025
3AKJHPDV9KSKA45612207/06/202510/16/2025
1JJV532W68L1065762208/21/202410/08/2025
1GRAP0625DT5750662204/15/202411/13/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
29
States
2
Oldest authority
Mar 22, 2011
Active now
2

Affiliated entities· hover to preview