ESTEL 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: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3486159Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 9 carriers)

Shares a company officer with other carriers

imtiaz ahmad3 carriers: USDOT 1812319USDOT 2296224

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532W47L0831833303/02/202409/22/2025
1JJV532D7PL4009853302/22/202406/19/2025
1XKTD49XXAJ2654052203/04/202605/20/2026
2MN01JAH7810042592203/04/202605/20/2026
1JJV532D3JL0482362610/01/202302/24/2026
3AKJHHDR0KSKH98672607/24/202302/24/2026
1GR1P0620PJ5049862208/23/202301/21/2026
3AKJGLDR5JSJH26422208/23/202301/21/2026
3AKJHHDRXLSLR04642212/06/202312/03/2025
1FUJGLDR7ELFK55982203/02/202410/02/2024
1FT8W3DT0NEE814202307/11/202310/24/2023
4P53F492XN13721192207/11/202310/24/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
7
States
2
Oldest authority
Sep 17, 2008
Active now
1

Affiliated entities· hover to preview