EXCEPTIONAL 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: 12 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 428823USDOT 822809USDOT 54283USDOT 2338618USDOT 3162620Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 20 carriers)
Across all inspections on record: USDOT 56427USDOT 4087420USDOT 4318431USDOT 1447100USDOT 3130306USDOT 2338618USDOT 4143374USDOT 3162620
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1010
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 1JJV532W34L872842 | 4 | 5 | 01/14/2024 | 06/20/2025 |
| 1JJV532B4DL769135 | 3 | 4 | 10/24/2024 | 05/09/2026 |
| 3H3V532K8RS051150 | 3 | 4 | 12/20/2023 | 03/21/2026 |
| 1JJV532D9KL123314 | 3 | 3 | 08/28/2024 | 01/17/2026 |
| 3H3V532KXRS032664 | 3 | 4 | 06/10/2024 | 11/17/2025 |
| 1JJV532D7EL804043 | 3 | 6 | 01/10/2024 | 05/13/2025 |
| 1JJV532D8CL607654 | 3 | 5 | 07/31/2023 | 01/13/2025 |
| 3H3V532K1PS050631 | 2 | 4 | 06/02/2024 | 06/03/2026 |
| 1FUJGLDR1HLHF1846 | 2 | 4 | 10/24/2024 | 05/09/2026 |
| 1JJV532DXRL409702 | 2 | 3 | 11/13/2023 | 05/07/2026 |
| 1JJV532D1NL320532 | 2 | 4 | 03/31/2025 | 05/06/2026 |
| 1GR1P0620NJ423970 | 2 | 2 | 12/05/2025 | 05/05/2026 |
| 3H3V532K5RS032409 | 2 | 2 | 04/17/2025 | 04/17/2026 |
| 3H3V532C8HT104012 | 2 | 4 | 11/12/2024 | 04/15/2026 |
| 3H3V532C9HT060053 | 2 | 2 | 11/25/2025 | 04/14/2026 |
| 1GRAP0622GT609937 | 2 | 3 | 09/23/2024 | 03/08/2026 |
| 1GR1P0625PD513441 | 2 | 2 | 12/03/2025 | 01/21/2026 |
| 1JJV532D3HL989213 | 2 | 2 | 12/30/2023 | 12/20/2025 |
| 3H3V532C9HT059226 | 2 | 2 | 02/28/2024 | 12/15/2025 |
| 3H3V532C7GT128249 | 2 | 2 | 08/06/2025 | 11/12/2025 |
| 1GRAP0628GJ656238 | 2 | 2 | 07/23/2024 | 11/07/2025 |
| 1GR1P0628GJ656238 | 2 | 2 | 03/06/2025 | 10/30/2025 |
| 1GRAP0628FT604949 | 2 | 5 | 01/23/2024 | 10/22/2025 |
| 3H3V532CXMT247358 | 2 | 2 | 03/24/2024 | 10/14/2025 |
| 3H3V532C6CT265032 | 2 | 6 | 06/20/2023 | 11/26/2024 |