Network & Fraud · Carrier profile · USDOT 2340351

EXPERALDA CHAIN LOGISTICS LLC

MELISSA, TX 93

Network & Fraud

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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2481571USDOT 2899207USDOT 3932192Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 21 carriers)
Across all inspections on record: USDOT 2298126USDOT 3752476USDOT 3759955USDOT 3908076USDOT 4129579USDOT 2078484USDOT 2899207USDOT 3696907

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)11
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C5KR6859096607/11/202312/16/2025
1JJV532D0JL9817853307/03/202503/24/2026
1DW1A5328LSA432753308/01/202403/04/2026
3H3V532C4LR4393063310/05/202302/25/2025
1DW1A5323MSA484513311/17/202307/07/2024
3H3V532K0RS3143132205/16/202406/02/2026
1JJV532D5GL9002862606/23/202504/10/2026
3H3V532C4LR4466302205/27/202412/28/2025
3AKJHHDR2LSLK13642409/01/202309/01/2025
1JJV532D6JL9817602206/05/202405/20/2025
1FUJHHDR0LLKY56682204/24/202411/06/2024
1GR1P0622RK5412272204/10/202409/19/2024
3H3V532K1SJ0794472206/26/202408/28/2024
3H3V532C7JR4571962211/06/202307/22/2024
1FUJA6CK96LW381042208/08/202307/07/2024