CAROLINA LOGISTIC INC 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: 30 trucks also ran under 27 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2523978USDOT 4400794USDOT 2116677USDOT 3814440USDOT 1656611USDOT 3681825USDOT 2378880USDOT 2834701Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 134 carriers)
Across all inspections on record: USDOT 282577USDOT 3350642USDOT 3536885USDOT 3888263USDOT 154712USDOT 2301354USDOT 3032736USDOT 3522582
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)204204
Observed (24 mo)191191
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLDR7CLBR2025 | 5 | 12 | 09/20/2023 | 05/19/2026 |
| 3AKJHHDRXKSKG4244 | 5 | 8 | 04/29/2024 | 12/26/2025 |
| 1JJV532D4FL866730 | 5 | 5 | 08/17/2023 | 10/05/2025 |
| 527SR5322KM015368 | 4 | 4 | 02/15/2024 | 05/19/2026 |
| 3AKJGLDR3HSJG7059 | 4 | 7 | 02/13/2024 | 04/28/2026 |
| 3AKJHHDR7LSLP7171 | 4 | 4 | 01/04/2025 | 03/04/2026 |
| 3HAEUMML7ML177722 | 4 | 4 | 05/02/2024 | 02/24/2026 |
| 527SR5329PM031543 | 4 | 5 | 06/16/2023 | 02/04/2026 |
| 1XKYD49X5FJ429172 | 4 | 5 | 12/04/2023 | 09/25/2025 |
| 4V4NC9EH9GN956305 | 4 | 5 | 07/07/2023 | 08/28/2025 |
| 3AKJGLD69GSHM3913 | 4 | 5 | 11/20/2023 | 08/09/2025 |
| 1XPXD49X8HD390956 | 4 | 5 | 11/22/2023 | 06/06/2025 |
| 527SR532XNM026221 | 4 | 4 | 06/27/2023 | 06/04/2025 |
| 3H3V532K5NJ617006 | 4 | 8 | 07/21/2023 | 04/03/2025 |
| 3AKJGLBG9HSJA3089 | 4 | 6 | 09/22/2023 | 02/28/2025 |
| 1XPBDP9X6GD298285 | 4 | 4 | 11/17/2023 | 12/30/2024 |
| 527SR5327PM031542 | 4 | 4 | 07/09/2023 | 12/16/2024 |
| 3H3V532C6KR851158 | 4 | 4 | 12/05/2023 | 07/24/2024 |
| 1UYVS253XN7471622 | 3 | 6 | 07/09/2024 | 06/05/2026 |
| 1XKYDP9X2GJ120276 | 3 | 3 | 05/27/2024 | 06/03/2026 |
| 4V4NC9EH6HN986881 | 3 | 4 | 09/05/2023 | 05/26/2026 |
| 3AKJGLD55GSHC0406 | 3 | 4 | 09/14/2023 | 05/26/2026 |
| 3H3V532K2NJ617013 | 3 | 3 | 02/26/2024 | 05/20/2026 |
| 3H3V532K8NJ617002 | 3 | 6 | 06/19/2023 | 05/13/2026 |
| 527SR5320PM031544 | 3 | 6 | 01/23/2024 | 05/13/2026 |
| 4V4NC9EH2LN215729 | 3 | 4 | 03/25/2024 | 05/01/2026 |
| 1DW1A5329FB514416 | 3 | 5 | 08/29/2023 | 04/23/2026 |
| 3AKJGHDV9JSJJ2510 | 3 | 5 | 11/24/2023 | 04/22/2026 |
| 1UYVS2536P6822602 | 3 | 4 | 09/06/2023 | 04/21/2026 |
| 5PVNJ8JV0L5S80232 | 3 | 7 | 09/21/2023 | 04/21/2026 |
| 3T9F6VK21RE251001 | 3 | 8 | 12/22/2023 | 04/21/2026 |
| 1FUJHHDR3LLLT1459 | 3 | 6 | 01/24/2024 | 04/17/2026 |
| 1GRAA0621EE701608 | 3 | 3 | 10/22/2024 | 04/15/2026 |
| 1UYVS2533N6430206 | 3 | 4 | 05/17/2024 | 04/14/2026 |
| 1GRAP0627HJ662811 | 3 | 5 | 08/09/2024 | 03/23/2026 |
| 1GRAA062XHW704280 | 3 | 7 | 10/25/2023 | 03/21/2026 |
| 1UYVS253X3P159328 | 3 | 6 | 01/26/2024 | 03/16/2026 |
| 527SR5324PM031580 | 3 | 5 | 07/25/2023 | 03/15/2026 |
| 1GRAP0629GJ657057 | 3 | 5 | 10/14/2023 | 02/27/2026 |
| 527SR5326RM038050 | 3 | 4 | 01/13/2025 | 02/26/2026 |
Showing the 40 most cross-linked of 100 shared VINs.