ETHIO LOGISTICS LLC 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: 1 truck 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 4331789Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3458871USDOT 3107845USDOT 3396106USDOT 325274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)66
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH9EN166354 | 2 | 2 | 09/02/2024 | 03/24/2026 |
| 1FUJGLBG8FLGP9028 | 2 | 2 | 07/13/2023 | 01/07/2026 |
| 4V4NC9EH3JN995219 | 2 | 3 | 03/21/2024 | 12/09/2024 |
| 1DW1C53243E626383 | 2 | 2 | 08/10/2023 | 12/09/2024 |