CARAVAN 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: 100 trucks also ran under 72 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3606949USDOT 3961218USDOT 4179255USDOT 3577166USDOT 3694196USDOT 3838805USDOT 2528187USDOT 3706719Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 225 carriers)
Across all inspections on record: USDOT 1005749USDOT 2314126USDOT 3347969USDOT 3685851USDOT 3922322USDOT 2437832USDOT 3139125USDOT 3520080
Shares a company officer with other carriers
soyunch orazmuhammedov — 2 carriers: USDOT 3213247
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)258258
Observed (24 mo)171171
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 4V4NC9EH0KN192434 | 11 | 23 | 07/16/2023 | 05/26/2026 |
| 4V4N99EH8HN975637 | 7 | 15 | 07/27/2023 | 04/26/2026 |
| 3H3V532C2LR439188 | 6 | 6 | 09/14/2023 | 04/07/2026 |
| 1JJV532D7DL711232 | 6 | 6 | 10/04/2024 | 01/23/2026 |
| 1GR1A0628LK172575 | 6 | 6 | 11/30/2023 | 11/05/2025 |
| 3AKJHHDR3NSMV8168 | 6 | 7 | 03/27/2024 | 09/17/2025 |
| 1FUJHHDR8LLLK2188 | 5 | 6 | 04/17/2025 | 06/02/2026 |
| 3HSDJAPR9GN107730 | 5 | 12 | 08/26/2023 | 05/25/2026 |
| 3H3V532CXLR607465 | 5 | 5 | 06/22/2023 | 05/19/2026 |
| 1UYVS2532P3988004 | 5 | 5 | 08/09/2023 | 04/30/2026 |
| 5V8VC5328MM106344 | 5 | 5 | 06/14/2023 | 04/01/2026 |
| 3H3V532C3CT202017 | 5 | 9 | 10/27/2023 | 03/09/2026 |
| 3H3V532CXHT696027 | 5 | 5 | 09/15/2023 | 12/30/2025 |
| 1UYVS2536K3505915 | 5 | 5 | 12/27/2023 | 12/11/2025 |
| 3H3V532K9PS027954 | 5 | 5 | 09/18/2023 | 12/05/2025 |
| 3AKJHHDR0JSKB5682 | 5 | 6 | 03/01/2024 | 11/08/2025 |
| 1GR1P0626LD187854 | 5 | 6 | 02/24/2024 | 09/24/2025 |
| 3H3V532K4PS029790 | 5 | 5 | 11/17/2023 | 04/16/2025 |
| 3H3V532C2KR475588 | 5 | 5 | 06/21/2023 | 04/02/2025 |
| 3H3V532K6PS063410 | 4 | 4 | 05/11/2025 | 06/03/2026 |
| 3H3V532K4PS458735 | 4 | 4 | 08/05/2025 | 06/01/2026 |
| 1UYVS2533S3384941 | 4 | 4 | 12/20/2024 | 05/31/2026 |
| 3AKJHHDR2TSWS2796 | 4 | 5 | 08/27/2025 | 05/27/2026 |
| 3H3V532C0KR475878 | 4 | 5 | 09/29/2023 | 05/25/2026 |
| 1JJV532D2JL078067 | 4 | 5 | 11/23/2023 | 05/24/2026 |
| 3AKJHHDR2MSMH8891 | 4 | 6 | 07/26/2023 | 05/21/2026 |
| 4V4NC9EH4LN228949 | 4 | 7 | 07/13/2023 | 05/19/2026 |
| 3AKJHHDR0RSUW0305 | 4 | 5 | 08/21/2024 | 05/11/2026 |
| 4V4NC9EHXLN243844 | 4 | 15 | 07/12/2023 | 05/04/2026 |
| 3T9S372N9NM180160 | 4 | 7 | 06/19/2023 | 04/30/2026 |
| 1DW1A5321NSA59448 | 4 | 4 | 10/08/2023 | 04/28/2026 |
| 3AKJHHDR0LSLP0949 | 4 | 7 | 12/02/2024 | 04/20/2026 |
| 3AKJHHDR4MSLR7878 | 4 | 7 | 06/30/2023 | 04/19/2026 |
| 3AKJHHDR2PSUA4570 | 4 | 7 | 06/05/2025 | 04/17/2026 |
| 4V4NC9EHXSN688969 | 4 | 4 | 12/07/2024 | 04/09/2026 |
| 1GRAP0624HT106931 | 4 | 4 | 07/03/2023 | 03/30/2026 |
| 3H3V532K6RS025145 | 4 | 4 | 10/16/2023 | 03/20/2026 |
| 1FUJHHDR9PLUK3925 | 4 | 17 | 07/01/2023 | 03/19/2026 |
| 3H3V532K9NS820216 | 4 | 5 | 08/01/2023 | 03/15/2026 |
| 13N1532C2G1518593 | 4 | 5 | 07/06/2023 | 03/13/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 259
- States
- 1
- Oldest authority
- Jan 23, 2018
- Active now
- 1
- CARAVAN LOGISTICS LLC· viewingUSDOT 3089095258PU
- ASR TRANS LLCUSDOT 32132471PU
Affiliated entities· hover to preview