BOUND 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (10 trucks · 11 carriers)

Shares a registration email domain with other carriers

@boundlogistics.com3 carriers: USDOT 3562797USDOT 4091313

Shares a company officer with other carriers

nachman halberstam3 carriers: USDOT 4091313USDOT 4570811

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)57
Observed (24 mo)23
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
1111111111111111126732606/13/202305/28/2026
4V4NC9EH7DN1498883404/17/202402/18/2026
1FUJA6CK7BDAV97032304/24/202404/21/2026
4V4NC9EH4JN8881292208/22/202404/15/2026
3AKJHHDR6KSLH44172401/29/202404/13/2026
2NP2HM6X6DM1825582412/11/202302/25/2026
4V4NC9EH0HN9905542401/10/202401/27/2026
3HSDJAPR7EN0199042211/29/202410/03/2025
1XPHD49X2DD1825232503/29/202408/14/2025
3ALACWDT9HDJF70802206/10/202412/30/2024
3AKJGLD52FSGD38702401/22/202412/24/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
91
States
1
Oldest authority
Nov 6, 2018
Active now
3