MSI INTERMODAL INC 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 1582957Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 801828USDOT 2996853USDOT 1582957USDOT 2791579USDOT 3705748USDOT 3843678USDOT 3500251
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 57VAA532XN2000823 | 3 | 3 | 05/19/2024 | 10/01/2025 |
| 1NNC04820KM126978 | 3 | 3 | 10/25/2024 | 09/02/2025 |
| 3H3C532S9XT038583 | 2 | 2 | 08/07/2024 | 10/15/2025 |
| 3H3C532S65T230766 | 2 | 2 | 07/11/2024 | 06/28/2025 |
| LV1GV53255S101497 | 2 | 3 | 12/31/2024 | 01/03/2025 |