Network & Fraud · Carrier profile · USDOT 4280308
BANAZ LOGISTICS LLC
SEATTLE, WA 87
Network & Fraud
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: 22 trucks also ran under 23 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3053862USDOT 4414341USDOT 4475196USDOT 3476028USDOT 3678567USDOT 4249819USDOT 4045433USDOT 3450442Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 58 carriers)
Across all inspections on record: USDOT 3399971USDOT 3499199USDOT 3708632USDOT 4045433USDOT 4216288USDOT 273818USDOT 3713255USDOT 3476028
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7979
Observed (24 mo)1111
Shared w/ other carriers3232
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8LSLT4927 | 6 | 9 | 09/17/2023 | 04/22/2026 |
| 3AKJHHDR9NSMX6075 | 5 | 9 | 06/13/2023 | 05/05/2026 |
| 3H3V532C5LR444854 | 5 | 5 | 10/11/2023 | 04/29/2026 |
| 1UYVS2538K3532615 | 5 | 5 | 10/31/2023 | 03/20/2026 |
| 3AKJHHDR0KSKJ0228 | 4 | 5 | 11/20/2023 | 04/25/2026 |
| 3PEA75329P1000590 | 4 | 4 | 04/06/2024 | 03/08/2026 |
| 3H3V532CXLR445160 | 4 | 4 | 04/09/2024 | 10/23/2025 |
| 1FUJHHDR3MLML9663 | 3 | 10 | 07/11/2023 | 05/11/2026 |
| 3AKJHHDR7LSKZ7496 | 3 | 7 | 09/26/2023 | 04/29/2026 |
| 3AKJHHDR1NSNK0036 | 3 | 5 | 02/22/2024 | 04/24/2026 |
| 3H3V532C6LR443390 | 3 | 3 | 11/26/2023 | 04/22/2026 |
| 3H3V532K4SS073961 | 3 | 3 | 06/23/2025 | 04/06/2026 |
| 1GR1A0620NB329518 | 3 | 3 | 12/12/2024 | 04/05/2026 |
| 3H3V532K1SS074422 | 3 | 3 | 07/24/2025 | 03/23/2026 |
| 3H3V532C2MR733935 | 3 | 3 | 06/02/2025 | 03/17/2026 |
| 3H3V532K8SS077897 | 3 | 3 | 03/09/2025 | 03/10/2026 |
| 3H3V532C1LR440896 | 3 | 3 | 04/28/2025 | 03/05/2026 |
| 1FUJHHDR3LLLK2129 | 3 | 10 | 10/19/2023 | 02/03/2026 |
| 3H3V532K8SS078015 | 3 | 3 | 12/09/2024 | 02/03/2026 |
| 3AKJHHDR1KSKK8172 | 2 | 7 | 10/14/2025 | 06/04/2026 |
| 1FUJHHDR6MLMJ4952 | 2 | 4 | 03/20/2026 | 05/13/2026 |
| 3H3V532K4NS885345 | 2 | 3 | 08/13/2024 | 05/11/2026 |
| 3H3V532C4KT953240 | 2 | 2 | 01/10/2026 | 04/28/2026 |
| 3H3V532C0LR439920 | 2 | 2 | 02/17/2026 | 04/26/2026 |
| 3H3V532C8KT953595 | 2 | 2 | 03/19/2026 | 04/24/2026 |
| 3AKJHHDV4MSMT5364 | 2 | 6 | 03/02/2024 | 03/27/2026 |
| 3H3V532C0LR294068 | 2 | 2 | 01/08/2026 | 03/11/2026 |
| 3H3V532K7PS021201 | 2 | 2 | 07/16/2025 | 01/30/2026 |
| 3H3V532C9LR443321 | 2 | 2 | 07/03/2025 | 01/12/2026 |
| 3H3V532K5PS029555 | 2 | 3 | 10/09/2025 | 01/07/2026 |
| 3H3V532C2JR457946 | 2 | 2 | 11/20/2023 | 12/08/2025 |
| 3H3V532CXKT953548 | 2 | 2 | 10/29/2025 | 11/13/2025 |