CASPI 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 (13 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR6KLKN023051209/10/202303/30/2026
1FUJHHDR0LLLR76623606/25/202304/29/2026
1FUJHHDR4MLMJ45763501/20/202504/24/2026
1FUJHHDR7LLLR76603912/10/202304/06/2026
3AKJGLDR6HSHT81013908/10/202303/18/2026
1GRAA0626HB7105673908/10/202303/18/2026
5V8VC5324LT01328931206/25/202301/26/2026
5V8VC5326LT0132933609/11/202312/30/2025
3H3V532K3RJ2882942201/20/202505/03/2026
5V8VC5323LT0026412605/27/202404/09/2026
5V8VC5325KT9127262809/10/202301/30/2026
1F66F5KY9C0A029752206/30/202501/07/2026
3AKJHHDRXMSMA35962608/07/202311/24/2025