BIG PALM 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: 9 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2141287USDOT 3685381USDOT 369545USDOT 2094397USDOT 235527USDOT 283481USDOT 985257USDOT 1813088Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 38 carriers)
Across all inspections on record: USDOT 2167066USDOT 3795113USDOT 2141287USDOT 3685381USDOT 2120653USDOT 3357960USDOT 3169142USDOT 3288908
Shares a registration email domain with other carriers
@bigpalmlogistics.com — 2 carriers: USDOT 596303
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)175175
Observed (24 mo)7272
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 1TTF482A3P3354580 | 3 | 4 | 06/15/2023 | 05/25/2026 |
| 1PMA34327C5010267 | 3 | 6 | 04/24/2024 | 05/21/2026 |
| 1XKYD49X1HJ142446 | 3 | 6 | 04/24/2024 | 05/21/2026 |
| 1PMA34226E5011799 | 3 | 6 | 07/07/2023 | 01/22/2026 |
| 1UNST4426CS093262 | 3 | 7 | 07/04/2024 | 09/11/2025 |
| 1FUJGLDR2BLAY4331 | 3 | 3 | 09/14/2023 | 06/13/2025 |
| 1XPBDP9X1JD490687 | 2 | 8 | 11/04/2024 | 05/26/2026 |
| 1XPXD49X8BD118012 | 2 | 4 | 01/18/2024 | 05/25/2026 |
| 1S9AB15B6CH474255 | 2 | 4 | 01/18/2024 | 05/25/2026 |
| 1S9AB15B5EH474301 | 2 | 4 | 12/22/2024 | 05/07/2026 |
| 1FVHCYFE7PHNU9609 | 2 | 11 | 07/26/2023 | 05/06/2026 |
| 1S9AB15B1CH474373 | 2 | 2 | 05/28/2024 | 04/23/2026 |
| 1UNST4429CS100639 | 2 | 2 | 08/23/2024 | 04/21/2026 |
| 1XPBD49X9MD732337 | 2 | 4 | 03/28/2024 | 04/20/2026 |
| 1XKDDB9X36J106290 | 2 | 2 | 10/10/2024 | 04/11/2026 |
| 1XKYDP9X2GJ482351 | 2 | 2 | 06/20/2025 | 03/26/2026 |
| 1S9AB15B72H474036 | 2 | 3 | 05/14/2024 | 03/26/2026 |
| 1XP5DB9XX3D598860 | 2 | 3 | 05/14/2024 | 03/26/2026 |
| 1XKYDP9X5MJ441093 | 2 | 3 | 11/04/2025 | 03/16/2026 |
| 5WSBC4627DN044340 | 2 | 7 | 06/13/2024 | 03/12/2026 |
| 1XPBA48X8ED199246 | 2 | 7 | 06/13/2024 | 03/12/2026 |
| 1XP5DB9X26D870533 | 2 | 2 | 09/01/2023 | 02/02/2026 |
| 1XKYDP9X2KJ292011 | 2 | 5 | 09/20/2023 | 01/13/2026 |
| 10BFA8235DF0C7366 | 2 | 4 | 01/16/2024 | 01/13/2026 |
| 1XP7DU9X67D691255 | 2 | 4 | 01/29/2024 | 01/12/2026 |
| 1XPXD49X1GD291314 | 2 | 3 | 10/03/2024 | 01/08/2026 |
| 1XKYDP9X2LJ346439 | 2 | 7 | 12/26/2024 | 01/08/2026 |
| 1UNST4426CS100002 | 2 | 2 | 02/23/2024 | 01/08/2026 |
| 4E7HA4227FASA5021 | 2 | 3 | 10/03/2024 | 01/08/2026 |
| 3HSDJAPR9FN023258 | 2 | 5 | 06/26/2025 | 01/06/2026 |
| 3HSDJAPR2HN523653 | 2 | 4 | 11/25/2024 | 01/02/2026 |
| 1FUJGLCK19LAJ1630 | 2 | 2 | 07/21/2023 | 12/15/2025 |
| 1PMA3422XB1037521 | 2 | 2 | 03/19/2024 | 12/15/2025 |
| 1FUJGHDV2DSBV6129 | 2 | 2 | 08/14/2024 | 12/07/2025 |
| 1FUJA6AV07LX67475 | 2 | 3 | 12/13/2023 | 11/22/2025 |
| 3H4DL4425F3G46854 | 2 | 4 | 03/13/2024 | 11/03/2025 |
| 1XKADP9X9EJ397599 | 2 | 3 | 01/26/2025 | 09/23/2025 |
| 3HSCUAPR2AN171554 | 2 | 2 | 02/11/2025 | 09/16/2025 |
| 3P9KT4423C1033165 | 2 | 2 | 08/20/2024 | 09/01/2025 |
| 1XKYD49XXFJ436795 | 2 | 3 | 08/20/2024 | 09/01/2025 |
Showing the 40 most cross-linked of 49 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 176
- States
- 1
- Oldest authority
- Mar 31, 1995
- Active now
- 1
- BIG PALM LOGISTICS LLC· viewingUSDOT 3800628175PU
- OASIS TRANSPORTATION AND MARKETING CORPORATIONUSDOT 5963031PU
Affiliated entities· hover to preview