BITCOIN LOGISTICS INC 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: 33 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3458877USDOT 4126263USDOT 759493USDOT 3057368Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (72 trucks · 29 carriers)
Across all inspections on record: USDOT 1007046USDOT 2912290USDOT 4126263USDOT 4217500USDOT 2481546USDOT 3588503USDOT 3141911USDOT 2891539
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)4040
Shared w/ other carriers7272
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS253XN3425117 | 5 | 6 | 11/20/2023 | 04/29/2026 |
| 1UYVS2534N7626312 | 4 | 5 | 10/21/2023 | 02/06/2026 |
| 3AKJHHDR5PSNU8666 | 3 | 12 | 09/18/2023 | 06/08/2026 |
| 1GR1P0627PT507498 | 3 | 9 | 03/29/2024 | 05/20/2026 |
| 1UYVS2534K7652338 | 3 | 5 | 07/25/2023 | 04/29/2026 |
| 3H3V532C6JT118190 | 3 | 6 | 02/11/2024 | 04/28/2026 |
| 4V4NC9EH7DN135926 | 3 | 6 | 10/16/2023 | 04/28/2026 |
| 3AKJHHDR0NSNB1226 | 3 | 8 | 01/19/2024 | 04/06/2026 |
| 3AKJHHDR5JSJS5299 | 3 | 17 | 06/29/2023 | 03/31/2026 |
| 3H3V532C2JT118106 | 3 | 9 | 08/04/2023 | 03/20/2026 |
| 3AKJHHDR4KSKF5474 | 3 | 7 | 12/09/2023 | 01/18/2026 |
| 3AKJHHDV0KSKK8631 | 3 | 9 | 07/26/2023 | 01/16/2026 |
| 3AKJHHDR2JSHU5675 | 3 | 9 | 07/22/2024 | 12/17/2025 |
| 3H3V532C5JT118214 | 3 | 8 | 10/16/2023 | 12/08/2025 |
| 4V4NC9EH9KN201146 | 3 | 8 | 05/06/2024 | 11/04/2025 |
| 1DW1A5322DS368602 | 3 | 7 | 06/27/2023 | 06/20/2025 |
| 1GRAA06227D427134 | 3 | 5 | 05/02/2024 | 02/18/2025 |
| 1JJV532D6TL659686 | 2 | 7 | 07/27/2025 | 06/08/2026 |
| 1JJV532D7TL659681 | 2 | 4 | 08/12/2025 | 05/26/2026 |
| 3AKJHHDR7SSVX5568 | 2 | 11 | 10/17/2024 | 05/26/2026 |
| 3AKJHPDV2PSUJ8688 | 2 | 5 | 02/23/2026 | 05/20/2026 |
| 3H3V532C8JT118174 | 2 | 11 | 04/19/2024 | 05/13/2026 |
| 3H3V532K8NS584061 | 2 | 6 | 09/02/2024 | 05/05/2026 |
| 3AKJHHDR4TSWL3007 | 2 | 3 | 10/01/2025 | 04/30/2026 |
| 3AKJHHDRXTSWS3338 | 2 | 3 | 08/31/2025 | 04/29/2026 |
| 1GR1P0629NT411093 | 2 | 4 | 01/30/2024 | 04/11/2026 |
| 3AKJHHDR8TSWL3009 | 2 | 7 | 07/08/2025 | 04/11/2026 |
| 1UYVS2536M3370549 | 2 | 6 | 07/10/2024 | 04/08/2026 |
| 3AKJHHDR9LSLR3419 | 2 | 5 | 10/31/2024 | 04/08/2026 |
| 1JJV532D4TL659685 | 2 | 6 | 07/23/2025 | 04/06/2026 |
| 3AKJHHDR0MSMR9789 | 2 | 2 | 11/23/2023 | 03/25/2026 |
| 3H3V532K1NS693056 | 2 | 5 | 02/05/2025 | 03/25/2026 |
| 1GR1P0620NT411094 | 2 | 9 | 07/10/2024 | 03/12/2026 |
| 3H3V532C3HT047248 | 2 | 9 | 04/29/2024 | 03/12/2026 |
| 1UYVS2539J3328405 | 2 | 7 | 12/28/2023 | 03/05/2026 |
| 1FUJHHDR7TLWL3014 | 2 | 4 | 08/08/2025 | 02/26/2026 |
| 1JJV532D6TL678397 | 2 | 4 | 09/27/2025 | 02/26/2026 |
| 3H3V532C6JT118089 | 2 | 10 | 03/20/2024 | 02/26/2026 |
| 3H3V532K2PS445840 | 2 | 4 | 08/08/2025 | 02/26/2026 |
| 3AKJHHDR8MSMG7863 | 2 | 5 | 10/10/2023 | 02/14/2026 |
Showing the 40 most cross-linked of 72 shared VINs.