BORDERLINE 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
Show all-time history (4 trucks · 3 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 4P5FD4022K1305140 | 3 | 15 | 07/11/2023 | 03/09/2026 |
| 3C7WRTCLXHG651699 | 3 | 15 | 07/11/2023 | 03/09/2026 |
| 4ZEGH4022J1170366 | 2 | 6 | 08/16/2023 | 05/08/2026 |
| 1FT8W3DT1KEC03086 | 2 | 6 | 08/16/2023 | 05/08/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 9
- States
- 5
- Oldest authority
- Mar 7, 2006
- Active now
- 1
- BORDERLINE LOGISTICS LLC· viewingUSDOT 29701243PU
- CHRISTINA GONZALEZUSDOT 18351992PU
- FRANK GONZALEZUSDOT 14710682PU
- MAX CORE TRANSPORT INCUSDOT 36330391PU
- FAMILY TRANSPORT SERVICES LLCUSDOT 30879291PU
- CRISTINA LAZOUSDOT 32614170PU
- VMP VETERAN MOVING PROFESSIONALS LLCUSDOT 37407350PU
Affiliated entities· hover to preview