EXCLUSIVE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 2885897USDOT 2920023
Shares a company officer with other carriers
karen perez — 5 carriers: USDOT 3328404USDOT 3927559USDOT 4119073USDOT 4485148
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3C402K1NJ103954 | 3 | 3 | 10/12/2023 | 01/20/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 3
- Oldest authority
- Aug 28, 2019
- Active now
- 3
- EXCLUSIVE LOGISTICS LLC· viewingUSDOT 33987282PU
- YSM TRANSPORT CORPUSDOT 41190731PU
- SISLEY TRANSPORTATION CORPUSDOT 33284041PU
- DAKS TRUCKING LLCUSDOT 39275591PU
- BENIR TRANSPORTATION SERVICESUSDOT 44851480PU
Affiliated entities· hover to preview