E III 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: 2 trucks 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 3719770Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2631205USDOT 3563167USDOT 4209171USDOT 3719770USDOT 4287976USDOT 2912116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1JJV532B3BL382556 | 4 | 5 | 01/25/2025 | 05/07/2026 |
| 3AKJGLDR1HSJC5733 | 2 | 5 | 02/28/2025 | 05/20/2026 |
| 1UYVS2534EU892429 | 2 | 9 | 08/14/2024 | 04/15/2026 |
| 1XKYDP9X5FJ436723 | 2 | 6 | 07/11/2023 | 03/20/2026 |
| 13N14830551524230 | 2 | 2 | 09/06/2023 | 10/14/2025 |