CHARMING LOGISTICS INC 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: 2 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 3823907Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3287121USDOT 3823907USDOT 4327272USDOT 4295990
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2531GP563429 | 4 | 7 | 10/18/2023 | 05/27/2026 |
| 1UYVS2533M7163626 | 2 | 5 | 07/12/2023 | 05/26/2026 |
| 1GRAP0626FT597113 | 2 | 3 | 12/26/2024 | 01/07/2026 |
| 3H3V532C9LT049188 | 2 | 2 | 06/22/2023 | 10/09/2023 |