3 ZONE GROUP LOGISTICS LLC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2487306. 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 2487306.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4007697Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3387091USDOT 3853110USDOT 3545444USDOT 2179693USDOT 3764227USDOT 3336992
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1DW1A5326ES496004 | 3 | 3 | 12/05/2024 | 09/17/2025 |
| 3H3V532C0HT696389 | 2 | 2 | 05/25/2024 | 11/17/2025 |
| 4V4NC9EHXGN943269 | 2 | 5 | 03/09/2025 | 09/17/2025 |
| 5V8VA5328LT015147 | 2 | 2 | 05/07/2025 | 09/08/2025 |
| 3H3V532K3PS063347 | 2 | 2 | 07/17/2023 | 01/23/2024 |