Network & Fraud · Carrier profile · USDOT 2403300

BORGES LOGISTICS INC

OCALA, FL 82

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: 35 trucks also ran under 29 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 535932USDOT 4439399USDOT 4111945USDOT 4121539USDOT 3555537USDOT 4466561USDOT 4297790USDOT 4381643Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 97 carriers)

Shares a registration email domain with other carriers

@borgeslogisticsinc.com3 carriers: USDOT 3688854USDOT 3695494

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)131
Shared w/ other carriers100

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD53FSGA80725710/01/202404/09/2026
1FUJGLDR3HLJA76795707/08/202301/12/2026
1UYVS2536DU5528305512/18/202412/16/2025
4V4ND3RJ1YN2578874410/20/202305/23/2026
1UYVS2532CM4310164806/10/202405/03/2026
4V4NC9EH4KN2081034606/15/202304/13/2026
3AKJGLD58FSGF217841209/29/202303/31/2026
1UYVS2535CU4152154608/07/202302/14/2026
1GRAA0620CB7032214605/09/202412/26/2025
1FUJGLBGXCLBD88453305/26/202505/29/2026
1UYVS2533CU2694143403/18/202405/22/2026
1UYVS2530CM3115063612/19/202305/07/2026
1UYVS2534CU2079113402/21/202404/28/2026
1XKYDP9X5HJ1389213704/27/202504/28/2026
1JJV532B4GL9424293409/04/202404/23/2026
1FUJA6AV65LN980743509/08/202304/08/2026
1TTF4820XW10560613509/08/202304/08/2026
13N153203K15298443911/23/202304/07/2026
1FUJGLBG9CSBV64903911/23/202304/07/2026
1FUJGLDR2DSBT28723306/14/202304/02/2026
1FUJGLDR8JLJL47093607/21/202303/28/2026
1JJV532B6FL8401133303/14/202403/19/2026
1UYVS2537DM5221063409/18/202302/27/2026
1UYVS2538CU4152083607/15/202402/25/2026
1UYVS2538FU1553473305/26/202502/24/2026
1UYVS2538K25991073504/17/202512/16/2025
1FUJGLDR5BSAV57353710/09/202412/11/2025
1UYVS2530DM5556123601/16/202512/03/2025
3HSDZAPR9LN8095173403/15/202411/14/2025
3HSDJAPR5FN7251873401/25/202411/12/2025
1FUJGLDR7HLHU13603406/15/202310/30/2025
1GRAA0626BW7019033306/07/202410/10/2025
1UYVS253XGM7122443306/27/202308/21/2025
3AKJGLD53GSHB11373505/28/202408/06/2025
1JJV532BXDL7035303411/06/202306/12/2025
1DW1A5324GB6654073508/14/202305/14/2025
1UYVS25367M1746123312/07/202302/20/2025
1FUJBBCK56PU843272202/25/202606/09/2026
1UYVS2531HU8346712408/21/202406/07/2026
1UYVS2532AM9784282508/07/202406/05/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain

Authorities
3
Combined power
52
States
2
Oldest authority
May 6, 2013
Active now
1

Affiliated entities· hover to preview