BUNNELL 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: 10 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1289116USDOT 3146491USDOT 4199862USDOT 4163726USDOT 4411567USDOT 4096555USDOT 4398527USDOT 3480729Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 24 carriers)
Across all inspections on record: USDOT 1289116USDOT 2290742USDOT 4026383USDOT 4163726USDOT 4411567USDOT 3877083USDOT 3146491USDOT 3621607
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)150150
Observed (24 mo)77
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 1XKYDP9X4PJ254299 | 7 | 9 | 07/03/2023 | 04/16/2026 |
| 4V4NC9EH1LN216032 | 6 | 7 | 01/22/2025 | 05/13/2026 |
| 3AKJHHDV9MSMK2688 | 5 | 5 | 12/07/2023 | 06/02/2026 |
| 3AKJHHDV4MSMK2596 | 5 | 7 | 06/11/2024 | 03/24/2026 |
| 1JJV532D7HL975749 | 5 | 8 | 08/07/2024 | 02/09/2026 |
| 1UYVS2534DU562739 | 5 | 6 | 07/06/2023 | 01/21/2026 |
| 3AKJHHDR5LSLH1591 | 5 | 5 | 03/27/2025 | 01/12/2026 |
| 1UYVS25307U007730 | 4 | 4 | 06/06/2025 | 04/30/2026 |
| 3AKJHHDV2MSMK2709 | 4 | 6 | 01/18/2025 | 04/19/2026 |
| LJRC54263B1005402 | 2 | 2 | 10/23/2023 | 04/19/2026 |
| 3H3V532C6MR732108 | 2 | 2 | 06/07/2025 | 04/16/2026 |