99 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1607919USDOT 4116886Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3523055USDOT 3964285USDOT 4162845USDOT 2877267USDOT 3808647USDOT 80806USDOT 1607919USDOT 4116886
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 3H3V532K6PS062354 | 4 | 4 | 08/12/2024 | 01/20/2026 |
| 3H3V532C1KR954939 | 3 | 3 | 06/09/2024 | 05/14/2025 |
| 1JJV532D8PL403698 | 2 | 2 | 11/08/2023 | 05/18/2026 |
| 3AKJHHFG5LSLN5214 | 2 | 8 | 06/25/2024 | 05/18/2026 |
| 3H3V532C2LT075194 | 2 | 2 | 09/18/2025 | 01/21/2026 |
| 1UYVS2530J7315826 | 2 | 4 | 06/25/2024 | 06/17/2025 |
| 3HSDZTZR1KN337336 | 2 | 2 | 01/16/2025 | 03/19/2025 |