MSM DEMOLITION 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3247759USDOT 3996171Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 3247759USDOT 2487410USDOT 3996171
Shares a company officer with other carriers
michelle rocha correa — 3 carriers: USDOT 2907730USDOT 3267145
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1111
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1NKDD39X1FJ431648 | 2 | 6 | 12/17/2024 | 06/05/2026 |
| 1XKZDP9X5HJ176153 | 2 | 4 | 10/16/2023 | 06/04/2026 |
| 1XPXD40X4ED218741 | 2 | 5 | 07/21/2025 | 06/04/2026 |
| 1NPCLPEX1MN093899 | 2 | 5 | 06/21/2023 | 06/01/2026 |
| 1NKZXPTX6KJ281060 | 2 | 4 | 12/11/2024 | 05/15/2026 |
| 1NPWL40X9DD213980 | 2 | 3 | 10/24/2025 | 04/28/2026 |
| 1W9AC4631DP356131 | 2 | 3 | 11/22/2023 | 11/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 1
- Oldest authority
- Jul 8, 2016
- Active now
- 2
- MSM DEMOLITION LLC· viewingUSDOT 33880773PU
- PREMIER AUTO SHIPPER LLCUSDOT 32671451PU
- CATAM TRUCK LLCUSDOT 29077301PU
Affiliated entities· hover to preview