309 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.
Last 12 months: 2 trucks 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 2256121Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 3 carriers)
Across all inspections on record: USDOT 2256121USDOT 3812094USDOT 1697836
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1GRAP0621FD457027 | 7 | 7 | 07/27/2023 | 04/22/2026 |
| 4V4NC9EH3CN544133 | 7 | 11 | 08/16/2024 | 02/19/2026 |
| 1XKTD49XXAJ265405 | 2 | 2 | 03/04/2026 | 05/20/2026 |
| 2MN01JAH781004259 | 2 | 2 | 03/04/2026 | 05/20/2026 |
| 4V4NC9EJ1RN643285 | 2 | 3 | 10/10/2023 | 10/01/2025 |
| 5V8VC5329NT210073 | 2 | 2 | 12/06/2023 | 10/01/2025 |
| 4V4NC9EG5GN942618 | 2 | 4 | 06/13/2023 | 08/07/2025 |
| 5V8VC5321JT806899 | 2 | 5 | 06/21/2023 | 08/07/2025 |
| 4V4NC9TG47N437883 | 2 | 4 | 06/21/2023 | 07/21/2025 |
| 1GR1P0629SJ714639 | 2 | 2 | 10/21/2024 | 04/15/2025 |
| 4V4NC9EJ7PN627489 | 2 | 4 | 12/06/2023 | 04/15/2025 |
| 1UYVS2538GG445930 | 2 | 3 | 06/13/2023 | 10/24/2024 |