COMPETENT LOGISTICS LTD 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1783227USDOT 4001559USDOT 4201668Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3920040USDOT 4201668USDOT 4052455USDOT 930237USDOT 1783227USDOT 3674790USDOT 3837406USDOT 3964425
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1414
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV532D3FL874284 | 3 | 17 | 11/09/2023 | 04/28/2026 |
| 4V4NC9EH1RN631540 | 2 | 7 | 11/04/2023 | 05/26/2026 |
| 1FUJHHDR3PLNV7796 | 2 | 12 | 02/20/2025 | 05/21/2026 |
| 1UYVS2533L7837045 | 2 | 2 | 11/01/2025 | 01/26/2026 |
| 3H3V532K4NJ303038 | 2 | 3 | 12/28/2023 | 12/12/2025 |
| 1GRAA0620DK234150 | 2 | 4 | 07/14/2024 | 11/04/2025 |
| 1UYVS2534P7575817 | 2 | 2 | 12/06/2023 | 09/04/2025 |