DEED LOGISTICS LLC Affiliated Carriers & 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 2472864USDOT 3678567USDOT 2292170Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 322235USDOT 2472864USDOT 3678567USDOT 2292170
Shares a company officer with other carriers
abhijot singh — 6 carriers: USDOT 3097609USDOT 3363109USDOT 4107764USDOT 4342583USDOT 4351342
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D2KL112459 | 4 | 4 | 01/30/2024 | 03/01/2026 |
| 1XPHD49X7DD193307 | 2 | 5 | 09/11/2023 | 03/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 109
- States
- 3
- Oldest authority
- Feb 14, 2018
- Active now
- 3
- DEED LOGISTICS LLC· viewingUSDOT 44779462PU
- FLASH FREIGHT LLCUSDOT 3097609104PU
- GORAYA FREIGHT INCUSDOT 33631091PU
- H&M GROUPS LLCUSDOT 41077641PU
- SPEEDTRANZ LLCUSDOT 43425831PU
- I&A LOGISTICS LLCUSDOT 43513420PU
Affiliated entities· hover to preview