DURAN 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: 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 3039656Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2810276USDOT 3300102USDOT 3696907USDOT 3940669
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GR1A0627MB234310 | 3 | 3 | 01/30/2024 | 10/03/2025 |
| 1XKYD49X0KJ237054 | 2 | 11 | 08/29/2023 | 02/02/2026 |
| 1XKYD49X8KJ236721 | 2 | 9 | 11/07/2023 | 01/20/2026 |
| 3H3V532K7SJ078593 | 2 | 2 | 09/03/2024 | 01/19/2026 |