BENJAMIN LOGISTICS LLC Affiliated Carriers & 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 3438799Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3280530USDOT 3438796USDOT 3438799USDOT 4007360USDOT 3466450USDOT 3672988USDOT 3499587
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1FD0W4HT6PED32280 | 5 | 18 | 10/04/2023 | 08/04/2025 |
| 5VGFW5025ML002047 | 4 | 12 | 06/16/2023 | 04/06/2026 |
| 4B9CB6L23N1149937 | 3 | 27 | 02/14/2024 | 03/14/2026 |
| 1FD8W3GT7SED17469 | 2 | 12 | 05/28/2025 | 03/14/2026 |