ARD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1311674USDOT 1845975USDOT 1566547USDOT 688143
Shares a company officer with other carriers
ranbir dosanjh — 2 carriers: USDOT 3204672
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1JJV532B2PL317639 | 3 | 6 | 09/12/2023 | 07/10/2025 |
| 3HSDZAPR2NN609498 | 2 | 2 | 09/12/2023 | 01/05/2026 |
| 1DW4C532XPEA98600 | 2 | 2 | 07/24/2024 | 10/04/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 25, 2018
- Active now
- 1
- ARD LOGISTICS LLC· viewingUSDOT 39854561PU
- DIVINE LOGISTICS LLCUSDOT 32046721PU
Affiliated entities· hover to preview