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Reincarnated carrier — prior authority was revoked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)1010
Observed (24 mo)1111
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3ALACWFC9KDKU5927 | 3 | 9 | 05/21/2025 | 04/24/2026 |
| 1FVACWFC8JHJR3652 | 3 | 3 | 02/27/2024 | 01/22/2026 |
| 3ALACWFC7JDJL6574 | 3 | 6 | 06/30/2025 | 12/10/2025 |
| 1FVACWDT1CDBH8650 | 2 | 5 | 01/25/2024 | 05/25/2026 |
| 3ALACWDT1HDHY3116 | 2 | 2 | 10/09/2025 | 05/04/2026 |
| 3ALACWFC8LDLN5871 | 2 | 2 | 06/14/2024 | 01/29/2026 |
| 3ALACWDT9HDHY0481 | 2 | 4 | 08/02/2023 | 10/03/2023 |