1000 LOGISTICS 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.
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 (9 trucks · 12 carriers)
Across all inspections on record: USDOT 3653768USDOT 3741954USDOT 4044109USDOT 2924532USDOT 4345472USDOT 3369608USDOT 3734691USDOT 4107089
Shares a company officer with other carriers
ahmed mohammed-ali — 3 carriers: USDOT 3263411USDOT 4398969
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)66
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C8KT953581 | 4 | 5 | 03/01/2024 | 03/12/2026 |
| 3AKJHHDR5KSHX3293 | 3 | 4 | 03/11/2025 | 02/20/2026 |
| 1DW1A5322NSA59328 | 3 | 3 | 08/04/2023 | 03/18/2025 |
| 1JJV532D0CL692456 | 2 | 2 | 04/04/2025 | 02/24/2026 |
| 3H3V532KXSS074449 | 2 | 2 | 02/14/2025 | 09/26/2025 |
| 1FUJGLDR3HLHL6575 | 2 | 2 | 10/01/2024 | 04/04/2025 |
| 3AKJHHDR0KSKF0482 | 2 | 2 | 01/17/2025 | 03/18/2025 |
| 1GRAP0625DT581708 | 2 | 3 | 12/04/2024 | 03/11/2025 |
| 3AKJHHDV6MSMK2700 | 2 | 2 | 01/23/2024 | 03/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 43
- States
- 2
- Oldest authority
- Mar 25, 2019
- Active now
- 3
- 1000 LOGISTICS LLC· viewingUSDOT 407529440PU
- DARBAK TOWING LLCUSDOT 43989692PU
- BLACK HORSE TRUCKING & LOGISTICS LLCUSDOT 32634111PU
Affiliated entities· hover to preview