2D 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3597384. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3597384.

Last 12 months: 4 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 4157380USDOT 4437278Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 4 carriers)
Across all inspections on record: USDOT 4157380USDOT 4437278USDOT 312005USDOT 88111

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)11
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC9KDKU59273905/21/202504/24/2026
1FVACWFC8JHJR36523302/27/202401/22/2026
3ALACWFC7JDJL65743606/30/202512/10/2025
1FVACWDT1CDBH86502501/25/202405/25/2026
3ALACWDT1HDHY31162210/09/202505/04/2026
3ALACWFC8LDLN58712206/14/202401/29/2026
3ALACWDT9HDHY04812408/02/202310/03/2023