DATA LOGISTICS LLP 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4357516USDOT 4498837Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 1848350USDOT 4300591USDOT 4498837USDOT 3195260USDOT 4237209USDOT 4342946
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1010
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWCT65HU11761 | 4 | 4 | 01/09/2025 | 05/13/2026 |
| 5PVNJ8JR2D4S50742 | 3 | 3 | 01/09/2024 | 05/16/2026 |
| 1FVACWDC26HV66453 | 2 | 3 | 07/18/2025 | 04/25/2026 |