CHI 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: 9 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4500200USDOT 706981USDOT 2089073USDOT 2728054USDOT 2588269USDOT 3438586USDOT 303024Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 49 carriers)
Across all inspections on record: USDOT 3451646USDOT 3614083USDOT 3674640USDOT 4205925USDOT 1230329USDOT 3444603USDOT 3475920USDOT 3908475
Shares a registration email domain with other carriers
@chilogisticsinc.com — 2 carriers: USDOT 4075249
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8484
Observed (24 mo)7070
Shared w/ other carriers6161
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 |
|---|---|---|---|---|
| 1HTMMMML6KH343565 | 5 | 10 | 12/16/2023 | 02/04/2026 |
| 4V4NC9EH2PN332099 | 5 | 5 | 07/19/2023 | 10/08/2025 |
| 5V8VC5321MT107986 | 4 | 6 | 09/01/2023 | 05/22/2026 |
| 3AKJHHDR8SSVS1874 | 4 | 7 | 11/14/2024 | 05/18/2026 |
| 1M2MDBAA8NS004510 | 3 | 6 | 10/14/2023 | 04/09/2026 |
| 3AKGHHDR2KSKB6618 | 3 | 3 | 09/26/2023 | 03/03/2026 |
| 4V4NC9EHXPN329998 | 3 | 4 | 01/04/2024 | 02/17/2026 |
| 3AKJHHDR5KSKC2368 | 3 | 9 | 11/14/2023 | 09/03/2025 |
| 3H3V532C2KR318210 | 3 | 3 | 11/01/2023 | 09/02/2025 |
| 4V4NC9EH9LN242684 | 3 | 6 | 08/18/2023 | 07/14/2025 |
| 3H3V532C4JR498594 | 3 | 3 | 03/17/2025 | 07/02/2025 |
| 4V4NC9EH0LN242685 | 3 | 3 | 11/19/2024 | 06/26/2025 |
| 4V4NC9EH0PN329539 | 3 | 4 | 07/03/2023 | 03/27/2025 |
| 1GRAP0620KD102084 | 2 | 9 | 11/14/2023 | 06/02/2026 |
| 4V4NC9EH9NN601373 | 2 | 4 | 07/16/2023 | 05/12/2026 |
| 1JJV532D9PL414211 | 2 | 6 | 10/09/2023 | 05/06/2026 |
| 3AKJHHDR4KSKJ9580 | 2 | 8 | 02/20/2024 | 05/06/2026 |
| 3AKJHHDR3LSLL6293 | 2 | 7 | 06/21/2023 | 04/30/2026 |
| 3AKJHHDR8MSMH3744 | 2 | 2 | 12/30/2023 | 04/20/2026 |
| 3HAEUMML6ML291386 | 2 | 7 | 08/22/2024 | 04/14/2026 |
| 1FVACWFC5NHNM0747 | 2 | 6 | 10/31/2023 | 04/01/2026 |
| 3AKJGLBG6GSHB0567 | 2 | 5 | 08/28/2023 | 03/11/2026 |
| 3AKJGLDV9KSKL6037 | 2 | 2 | 05/21/2024 | 03/10/2026 |
| 1XKYDP9X6JJ205001 | 2 | 5 | 04/03/2024 | 03/04/2026 |
| 3AKJHHDR4MSMT8204 | 2 | 5 | 02/26/2024 | 02/26/2026 |
| 1XKYDP9X1JJ209537 | 2 | 3 | 06/23/2024 | 02/24/2026 |
| 1JJV532D2PL414213 | 2 | 4 | 04/18/2024 | 02/18/2026 |
| 1GR1P0628LD155715 | 2 | 2 | 07/11/2023 | 02/04/2026 |
| 3HSDZAPR7KN405453 | 2 | 3 | 07/10/2024 | 01/29/2026 |
| 1FUJGLDR7JLJH9412 | 2 | 5 | 07/10/2023 | 01/20/2026 |
| 3H3V532C3KR475504 | 2 | 4 | 02/14/2024 | 01/15/2026 |
| 1GRAP0620KD102070 | 2 | 5 | 01/25/2024 | 01/01/2026 |
| 3AKJHHDR8NSNB6383 | 2 | 5 | 06/18/2024 | 01/01/2026 |
| 1UYVS2530K7788515 | 2 | 3 | 01/13/2025 | 12/22/2025 |
| 4V4NC9EH7PN334298 | 2 | 2 | 07/15/2024 | 11/20/2025 |
| 1XKYDP9X8NJ480679 | 2 | 2 | 02/13/2024 | 11/19/2025 |
| 3H3V532K0NS083066 | 2 | 2 | 03/21/2024 | 11/19/2025 |
| 1XKYD49X7PJ307365 | 2 | 7 | 07/30/2023 | 11/17/2025 |
| 1JJV532WX7L089974 | 2 | 3 | 10/08/2023 | 11/12/2025 |
| 1M1AW07Y3BM017112 | 2 | 4 | 09/11/2023 | 11/12/2025 |
Showing the 40 most cross-linked of 61 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 84
- States
- 1
- Oldest authority
- Mar 8, 2016
- Active now
- 1
- CHI LOGISTICS INC· viewingUSDOT 286241684PU
- CHI LOGISTICS INCUSDOT 40752490PU
Affiliated entities· hover to preview