ESSAR 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: 17 trucks also ran under 10 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3046719USDOT 4335925USDOT 4201205USDOT 4435809USDOT 3898785USDOT 4222349USDOT 1266329USDOT 1489050Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (67 trucks · 29 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)45
Shared w/ other carriers67

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2531DU5963015907/11/202311/23/2025
1JJV532B6DL74898241210/24/202306/03/2026
527SR5326PL0301934708/16/202305/13/2026
1GRAA062XFW7035014712/13/202303/11/2026
1JJV532B0GL9139633603/13/202406/05/2026
1UYVS2538GU4981133701/29/202506/05/2026
1UYVS2537K27689063509/30/202405/22/2026
1UYVS253XGU4980023307/07/202505/08/2026
1JJV532B2GL9139643712/03/202305/07/2026
1GRAA0629JW1133943906/24/202304/27/2026
1UYVS2533GU4975333406/15/202304/22/2026
1UYVS2536EU7755163906/12/202304/14/2026
1UYVS2536HU9099013806/28/202304/07/2026
1UYVS253XEU97500731012/28/202303/13/2026
1JJV532B7FL8721163501/13/202503/09/2026
1UYVS2536FU1202393906/30/202301/23/2026
1GRAA0622HW1114503312/24/202412/29/2025
1UYVS2530GU4810013609/18/202312/29/2025
1UYVS2538HU90990231006/23/202311/24/2025
1UYVS2532GU4975103405/08/202510/28/2025
1UYVS2534EU7754173610/09/202310/23/2025
1GRAA0620GW7034303810/26/202310/21/2025
1UYVS2535GU4810093605/07/202410/13/2025
1UYVS2537FU16160831006/17/202310/07/2025
1XPBDP9X0PD8103813405/08/202509/17/2025
1GRAA0620JW1133953402/05/202409/02/2025
1JJV532B2DL7489803609/21/202308/13/2025
1UYVS2539GU4810143906/15/202303/21/2025
3AKJHHDRXKSJX12923607/18/202303/11/2025
1UYVS2537EU7753153401/31/202401/01/2025
3AKJHHDR9LSKX80302511/10/202306/05/2026
4V4NC9EH3MN2740152511/15/202306/01/2026
1UYVS253XDU5484082405/02/202405/13/2026
4V4NC9EH6PN6126252406/28/202305/13/2026
4V4NC9EH9MN2686072306/16/202304/03/2026
1UYVS2533GM6160042707/31/202303/30/2026
1XPBDP9X5LD6672132707/31/202303/30/2026
1JJV532BXHL9707062807/04/202303/17/2026
1JJV532W87L0033662907/09/202303/17/2026
1UYVS2530HU9313132207/31/202303/13/2026

Showing the 40 most cross-linked of 67 shared VINs.