DO LOGISTICS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3561175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 3561175
Shares a company officer with other carriers
sanjeev saini — 3 carriers: USDOT 2097953USDOT 3104884
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
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 |
|---|---|---|---|---|
| 4V4NC9EH3PN631097 | 2 | 7 | 07/20/2024 | 05/02/2026 |
| 1JJV532D0RL379965 | 2 | 6 | 02/28/2024 | 12/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 7
- States
- 3
- Oldest authority
- Nov 23, 2010
- Active now
- 3
- DO LOGISTICS INC· viewingUSDOT 40359204PU
- SAINI LOGISTICS INCUSDOT 31048842PU
- SHREE INVESTMENTS INCUSDOT 20979531PU
Affiliated entities· hover to preview