CIRCLE BACK 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2822727USDOT 3932958Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 9 carriers)
Across all inspections on record: USDOT 2367242USDOT 3188566USDOT 3932958USDOT 238700USDOT 2552754USDOT 2822727USDOT 3327USDOT 154237
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1UYVS2530P2722907 | 4 | 4 | 07/21/2023 | 05/13/2026 |
| 1UYVS2538J2273001 | 4 | 4 | 10/16/2024 | 04/13/2026 |
| 1UYVS2533R6085815 | 3 | 4 | 12/13/2024 | 05/07/2026 |
| 1UYVS2536P6768105 | 3 | 3 | 05/03/2024 | 06/20/2024 |
| 3AKJHHDV9KSKJ9054 | 2 | 4 | 07/12/2024 | 03/11/2026 |
| 1UYVS2537P2723102 | 2 | 5 | 06/13/2024 | 11/25/2025 |
| 3UTVS2531M8190053 | 2 | 3 | 04/29/2024 | 10/30/2025 |
| 3UTVS2531S8416637 | 2 | 2 | 01/29/2025 | 09/17/2025 |
| 4V4NC9EH6GN942118 | 2 | 2 | 09/27/2024 | 09/17/2025 |
| 3AKJGLDR0HSHT4500 | 2 | 5 | 08/10/2023 | 03/08/2025 |
| 1XKYDP9X3JJ135439 | 2 | 9 | 06/27/2023 | 02/14/2025 |
| 1UYVS2538P6768106 | 2 | 2 | 05/13/2024 | 08/28/2024 |
| 1UYVS2533P2722903 | 2 | 2 | 04/10/2024 | 07/24/2024 |