EBT 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: 52 trucks also ran under 27 other carriers
Show all-time history (100 trucks · 76 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| IUYVS2532R2971308 | 5 | 5 | 04/25/2024 | 12/26/2025 |
| 1UYVS2538K2735705 | 4 | 8 | 12/28/2023 | 06/05/2026 |
| 527SR5321MM020645 | 4 | 7 | 03/14/2024 | 03/04/2026 |
| 1UYVS2534K2735703 | 4 | 5 | 07/15/2024 | 01/01/2026 |
| 527SR5321PM032878 | 3 | 4 | 08/21/2023 | 06/05/2026 |
| 3H3V532C7MT090016 | 3 | 7 | 08/20/2023 | 04/16/2026 |
| 3UTVS2536R8937217 | 3 | 6 | 10/17/2023 | 04/10/2026 |
| 1UYVS2530R2971310 | 3 | 4 | 12/19/2023 | 04/06/2026 |
| 3UTVS2530N8588808 | 3 | 5 | 08/01/2023 | 04/01/2026 |
| 3UTVS2539R8006114 | 3 | 3 | 04/26/2024 | 04/01/2026 |
| 3UTVS2538R8937235 | 3 | 4 | 01/08/2024 | 03/31/2026 |
| 3UTVS2532R8264121 | 3 | 4 | 01/24/2025 | 03/26/2026 |
| 527SR532XLM018567 | 3 | 3 | 01/29/2024 | 03/05/2026 |
| 1JJV532B5JL059804 | 3 | 7 | 07/30/2023 | 02/12/2026 |
| 527SR5329KM017280 | 3 | 4 | 11/06/2023 | 02/02/2026 |
| 3UTVS253XN8514411 | 3 | 7 | 07/10/2023 | 01/06/2026 |
| 527SR5321MM024369 | 3 | 5 | 05/24/2024 | 12/04/2025 |
| 3UTVS2539R8113308 | 3 | 3 | 06/20/2024 | 11/21/2025 |
| 3UTVS2536R8264137 | 3 | 3 | 01/22/2025 | 10/20/2025 |
| 3UTVS253XR8012309 | 3 | 3 | 10/17/2023 | 10/10/2025 |
| 527SR5328ML024407 | 3 | 7 | 02/24/2024 | 09/30/2025 |
| 527SR532XPM032880 | 3 | 4 | 01/30/2025 | 09/30/2025 |
| 527SR5323LM018507 | 3 | 4 | 06/30/2023 | 08/04/2025 |
| 527SR5323PM033112 | 3 | 5 | 02/21/2024 | 05/19/2025 |
| 3UTVS2535N8747502 | 2 | 4 | 10/18/2023 | 06/06/2026 |
| 3UTVS2534R8063420 | 2 | 2 | 12/31/2025 | 06/06/2026 |
| 527SR532XPM033222 | 2 | 3 | 10/23/2025 | 06/06/2026 |
| 1UYVS2534R2971309 | 2 | 5 | 11/20/2024 | 06/05/2026 |
| 3UTVS253XL8145109 | 2 | 3 | 11/10/2023 | 06/05/2026 |
| 3UTVS2533N8588706 | 2 | 4 | 07/30/2023 | 06/04/2026 |
| 3UTVS2533R8134655 | 2 | 3 | 08/31/2025 | 06/02/2026 |
| 3AKJHLDV5LSLF0479 | 2 | 25 | 03/20/2025 | 06/02/2026 |
| 3UTVS2534R8134650 | 2 | 5 | 08/07/2024 | 06/02/2026 |
| 3AKJHHDR0SSVX6884 | 2 | 8 | 02/21/2025 | 06/01/2026 |
| 3H3V532K6RJ438401 | 2 | 5 | 03/12/2024 | 05/29/2026 |
| 4V4NC9THXPN342737 | 2 | 5 | 10/18/2023 | 05/27/2026 |
| 3UTVS2535R8134656 | 2 | 3 | 06/18/2024 | 05/27/2026 |
| 3AKJHHDRXNSNY2700 | 2 | 5 | 09/30/2023 | 05/24/2026 |
| 1JJV532B5NM337407 | 2 | 5 | 10/06/2023 | 05/23/2026 |
| 3UTVS2533R8006111 | 2 | 5 | 09/24/2024 | 05/20/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 314
- States
- 2
- Oldest authority
- Feb 7, 2014
- Active now
- 3
- EBT LOGISTICS INC· viewingUSDOT 2902337146PU
- EBT FREIGHT SA DE CVUSDOT 3682598160PU
- NAHIN ABRAHAM ALDANA BENITEZUSDOT 39533066PU
- EBT XPRESS INCUSDOT 39087942PU
- ELITE BORDER LOGISTICS INCUSDOT 24739860PU
Affiliated entities· hover to preview