ESSENTIAL LOGISTIX 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2409089USDOT 4339752USDOT 4434529USDOT 4171727USDOT 4200325Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

jonathan wittaker2 carriers: USDOT 3730181

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)9
Shared w/ other carriers3

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
3C6UR4KL4FG5267462205/20/202606/09/2026
16V3F4127S64143522202/09/202605/20/2026
1F93F4028PB5147792202/25/202604/21/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Sep 24, 2021
Active now
1

Affiliated entities· hover to preview