EXCLUSIVE LOGISTIC 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2974237USDOT 3387358Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 3387358USDOT 428823USDOT 434467
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers99
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ELA6RX20NG000804 | 2 | 7 | 10/30/2023 | 03/22/2026 |
| 3H3V532CXLR166226 | 2 | 8 | 04/18/2025 | 03/12/2026 |
| 4V4NC9EH7SN688797 | 2 | 11 | 12/02/2024 | 03/12/2026 |
| 5KJJBWD12NLNN4475 | 2 | 4 | 06/13/2023 | 10/10/2025 |
| 5KJJBWD17NLNN4472 | 2 | 4 | 01/08/2025 | 07/29/2025 |
| 3H3V532C9MT247190 | 2 | 2 | 06/27/2024 | 04/28/2025 |
| 3H3V532K2RS211569 | 2 | 2 | 02/24/2025 | 04/02/2025 |
| 3H3V532C6HT367261 | 2 | 2 | 06/11/2024 | 03/11/2025 |
| 5KJJBWD10NLNN4474 | 2 | 6 | 10/26/2023 | 02/24/2025 |