MGMSM GLOBAL LLC 88

MSM GLOBAL LLC 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: 8 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3797320USDOT 3979703USDOT 3767898USDOT 1356623USDOT 4213931USDOT 3860398USDOT 4342069USDOT 4242696Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 30 carriers)
Across all inspections on record: USDOT 2479046USDOT 3059052USDOT 3929416USDOT 3979703USDOT 3797320USDOT 4101796USDOT 3767898USDOT 3836246

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR2NSNH785751108/29/202304/09/2026
3AKJHHDR3LSLS262241110/24/202403/05/2026
3H3V532K7PS0617803308/24/202305/26/2026
1XKYD49X4JJ1849383707/21/202305/18/2026
4V4NC9EH7PN3345893909/15/202305/01/2026
1FUJHHDR4MLMA49343307/02/202503/14/2026
3H3V532C1LR4466793307/17/202510/20/2025
1GR1A062XTK8100823404/29/202508/04/2025
1GR1A0629NB3296943305/16/202407/27/2025
3H3V532C4HT6960383306/29/202307/16/2025
1JJV532D1GL9544123302/20/202405/22/2025
3AKJHHDR3LSLH19762209/03/202501/21/2026
1JJV532D4KL1472932212/08/202512/11/2025
4V4NC9EHXLN2203402508/08/202412/11/2025
3H3V532K2PS0279562309/30/202510/08/2025
1FUJHHDR8NLMX27872512/22/202310/01/2025
3H3V532K0NS8840942201/21/202508/26/2025
1GR1A062XPK4368062201/08/202503/04/2025