CLCARION LOGISTICS 100

CARION LOGISTICS 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.

Last 12 months: 4 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3759334Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3791331USDOT 3759334USDOT 780484

Shares a company officer with other carriers

annie lee — 5 carriers: USDOT 1901258USDOT 2557086USDOT 2879392USDOT 3416467

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR8KSKJ03502201/17/202404/30/2026
1UYVS2530CU2768062203/11/202604/23/2026
3AKJGLBG6ESFW50802203/11/202604/23/2026
1XPBD49X4LD6385742602/21/202404/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
1
Oldest authority
Jun 11, 2009
Active now
2

Affiliated entities· hover to preview

DAYNITE CORPORATIONZINBLUE CORPORATIONANNIE LEEHAPPY TOURS