CIRO LOGISTICS LLC 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.
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 (2 trucks · 5 carriers)
Across all inspections on record: USDOT 2628811USDOT 3826581USDOT 4161653USDOT 3456588USDOT 3818610
Shares a company officer with other carriers
mahad gargar — 2 carriers: USDOT 1918095
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3H3V532C1LR441790 | 4 | 4 | 06/15/2023 | 02/25/2026 |
| 1GR1A0629MB234289 | 3 | 3 | 10/19/2023 | 12/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Jul 23, 2009
- Active now
- 1
- CIRO LOGISTICS LLC· viewingUSDOT 34603841PU
- MAHAD GARGARUSDOT 19180950PU
Affiliated entities· hover to preview