CONFIDENT 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 (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3421296USDOT 3799225USDOT 4118400USDOT 4142802USDOT 2010026USDOT 2883911USDOT 2795998USDOT 4204201
Shares a company officer with other carriers
tarek ismail — 2 carriers: USDOT 4194595
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1L01C382561160785 | 5 | 8 | 06/22/2023 | 04/21/2026 |
| 1FUJGEFGXKLKE7890 | 4 | 5 | 12/12/2023 | 04/08/2026 |
| 48XFF3925F1009892 | 4 | 10 | 07/13/2023 | 10/01/2025 |
| 4V4NC9EGXFN914196 | 3 | 7 | 11/16/2023 | 03/06/2026 |
| 1XP5DB9X61D553525 | 3 | 10 | 08/25/2023 | 10/01/2025 |
| 48X1H392261004394 | 2 | 4 | 07/20/2023 | 06/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 7, 2019
- Active now
- 1
- CONFIDENT LOGISTICS LLC· viewingUSDOT 33666642PU
- TEXAS CONNECT LLCUSDOT 41945952PU
Affiliated entities· hover to preview