CRITO 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.
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 3984353USDOT 3479220USDOT 3637794USDOT 1977946USDOT 3342258USDOT 2179513USDOT 2443366Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 35 carriers)
Across all inspections on record: USDOT 1752217USDOT 3479220USDOT 1322975USDOT 3706USDOT 1808849USDOT 2053017USDOT 2443366USDOT 4300801
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5555
Observed (24 mo)5555
Shared w/ other carriers3939
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 |
|---|---|---|---|---|
| 4V4NC9EG1FN176269 | 3 | 8 | 11/09/2023 | 04/03/2026 |
| 1UYVS2532EU010402 | 3 | 7 | 08/18/2023 | 02/14/2026 |
| 1UYVS2537L2606856 | 3 | 3 | 08/02/2023 | 02/04/2026 |
| 1XKTD49X97J191631 | 3 | 4 | 01/26/2024 | 01/16/2026 |
| 1FUJGLDR5DSBW2660 | 3 | 5 | 11/05/2024 | 12/29/2025 |
| 3AKJGHDV8JSKA5661 | 3 | 6 | 11/07/2023 | 11/27/2025 |
| 1GRAA0621DE700165 | 3 | 3 | 12/12/2023 | 06/03/2025 |
| 1UYVS2536EU760644 | 2 | 3 | 01/17/2024 | 06/06/2026 |
| 2M5521467J1172521 | 2 | 9 | 08/10/2023 | 05/26/2026 |
| 1UYVS253XEU772196 | 2 | 2 | 10/20/2023 | 05/16/2026 |
| 1FUJBBCK17PZ18146 | 2 | 10 | 10/20/2023 | 04/27/2026 |
| 4V4NC9EH5GN923205 | 2 | 6 | 08/17/2023 | 04/25/2026 |
| 1UYVS2538EU830550 | 2 | 11 | 06/14/2023 | 04/20/2026 |
| 1R9ESB502TL008197 | 2 | 2 | 09/18/2024 | 03/30/2026 |
| 5CKEDD3J61C100305 | 2 | 2 | 09/18/2024 | 03/30/2026 |
| 3AKJHHDRXLSLR0495 | 2 | 4 | 02/05/2025 | 03/26/2026 |
| 1XKYD49X3JJ221655 | 2 | 3 | 12/31/2024 | 03/14/2026 |
| 1JJV532W19L277186 | 2 | 2 | 12/13/2024 | 02/17/2026 |
| 1FUJHHDR2LLLT8497 | 2 | 6 | 09/01/2023 | 02/14/2026 |
| 1JJV532B3EL788714 | 2 | 5 | 04/16/2025 | 02/08/2026 |
| 1XKYDP9X1MJ436618 | 2 | 6 | 06/29/2023 | 02/08/2026 |
| 1XKYD49X5LJ411587 | 2 | 2 | 08/08/2023 | 02/04/2026 |
| 1UYVS2537AM896114 | 2 | 3 | 05/27/2024 | 01/30/2026 |
| 1XKYDP9X4MJ437018 | 2 | 4 | 08/14/2024 | 12/26/2025 |
| 2HSCEAPR58C646834 | 2 | 6 | 02/27/2024 | 12/17/2025 |
| 3AKJGLBG1GSGB6225 | 2 | 7 | 01/05/2024 | 12/02/2025 |
| 3HSDZAPR8MN196114 | 2 | 2 | 08/27/2024 | 11/17/2025 |
| 1JJV532B5BL368920 | 2 | 4 | 11/12/2023 | 11/12/2025 |
| 1XKYD49X1MJ444412 | 2 | 2 | 01/28/2025 | 09/18/2025 |
| 1XKYDP9XXFJ460631 | 2 | 3 | 12/17/2024 | 09/18/2025 |
| 4V4NC9EHXGN950142 | 2 | 5 | 10/10/2023 | 08/22/2025 |
| 1FUJGLDR0ELFH6629 | 2 | 6 | 04/15/2024 | 08/19/2025 |
| 1UYVS2536EU963002 | 2 | 6 | 10/29/2023 | 08/19/2025 |
| 1XKYDP9X7LJ371238 | 2 | 3 | 07/27/2023 | 07/14/2025 |
| 1GRAA0622EE701388 | 2 | 5 | 10/20/2023 | 05/03/2025 |
| 1UYVS25336U703111 | 2 | 4 | 04/03/2024 | 11/07/2024 |
| 1XPBDP9X4HD420465 | 2 | 4 | 04/03/2024 | 11/07/2024 |
| 1UYVS2534CU228905 | 2 | 6 | 01/05/2024 | 08/05/2024 |
| 3HSDZAPR6KN310446 | 2 | 2 | 02/27/2024 | 04/19/2024 |