EB1 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 11 carriers)
Across all inspections on record: USDOT 2881058USDOT 3150844USDOT 3786902USDOT 3923883USDOT 4094281USDOT 1751404USDOT 4267596USDOT 23010
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1PS064576 | 6 | 6 | 11/13/2023 | 01/23/2026 |
| 1UYVS2536J7235611 | 3 | 3 | 09/19/2023 | 02/04/2026 |
| 3AKJHHDV6PSUB2443 | 3 | 7 | 01/04/2024 | 01/09/2026 |
| 3H3V532C6HT278094 | 2 | 2 | 02/12/2024 | 05/23/2025 |
| 1GR1A0627NB333999 | 2 | 4 | 01/11/2024 | 10/18/2024 |