MSM FREIGHT EXPRESS GROUP 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1377267USDOT 3430902USDOT 2532550USDOT 4257534USDOT 3814908USDOT 4158282USDOT 3710505
Shares a company officer with other carriers
huiyang ge — 4 carriers: USDOT 3633691USDOT 3764196USDOT 3905988
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYD49X3KJ236948 | 3 | 13 | 07/25/2023 | 06/06/2026 |
| 1GR1A0625LE214926 | 3 | 8 | 06/15/2023 | 05/12/2026 |
| 3H3V532CX6T224018 | 2 | 4 | 02/03/2024 | 08/08/2024 |
| 1GRAA0624KT153787 | 2 | 2 | 01/17/2024 | 08/05/2024 |
| 1JJV532W97L064242 | 2 | 3 | 02/05/2024 | 02/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 1
- Oldest authority
- May 12, 2021
- Active now
- 1
- MSM FREIGHT EXPRESS GROUP· viewingUSDOT 36850691PU
- SHIPPING MALL INCUSDOT 39059885PU
- YH TRUCK ENTERPRISE INCUSDOT 36336911PU
- SPEEDY PUMA FREIGHT LLCUSDOT 37641961PU
Affiliated entities· hover to preview