EFG 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 1582731USDOT 3347542USDOT 328204USDOT 3482534
Shares a company officer with other carriers
simranjit singh gill — 3 carriers: USDOT 1576943USDOT 4424842
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1DW1A5325PBB12011 | 3 | 3 | 01/02/2024 | 03/16/2026 |
| 1D9BG5337K1609264 | 3 | 4 | 03/07/2024 | 12/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 1
- Oldest authority
- Nov 14, 2006
- Active now
- 3
- EFG LOGISTICS LLC· viewingUSDOT 37376581PU
- GILL FREIGHTWAYS SOLUTIONS INCUSDOT 15769435PU
- GILL GROUP CARRIER INCUSDOT 44248422PU
Affiliated entities· hover to preview