CHI LOGISTIC 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: 1 truck 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 3712944Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 10 carriers)

Shares a company officer with other carriers

kuldip kang2 carriers: USDOT 2315275

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)52
Observed (24 mo)52
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR6MLMJ47903401/29/202408/25/2025
1GRAA0625HW7051912202/04/202505/15/2026
1XPBDP9X0MD7478302204/19/202405/12/2026
1FUJHHDR6MLMF72322303/18/202405/11/2026
1FUJHHDR4NLNB52122607/21/202304/18/2026
1GRAA0623EW7015382507/12/202303/12/2026
3AKJHHDR6LSLH38352304/02/202501/28/2026
1FUJHHDR5NLNB51992306/12/202411/07/2025
1XPBDP9X3KD6124352409/16/202409/12/2025
3AKJGLDR0HSHM35532404/25/202409/04/2025
1FUJHHDR0KLKJ23632408/29/202307/23/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
53
States
2
Oldest authority
Jan 2, 2008
Active now
1

Affiliated entities· hover to preview