FIRST LOGISTICS LLP 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 4530522Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1719074USDOT 4530522USDOT 58192USDOT 4299272USDOT 4412641USDOT 2545721
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKYD49X0FJ444954 | 3 | 8 | 04/08/2024 | 04/24/2026 |
| 1GRAA9628CT573350 | 2 | 6 | 05/30/2024 | 01/30/2026 |
| 1DW1A5320LBA43884 | 2 | 2 | 03/14/2024 | 12/01/2025 |
| 1HTMMMML0KH615060 | 2 | 2 | 11/05/2024 | 09/16/2025 |
| 3H3V532K8NS886336 | 2 | 2 | 10/04/2023 | 05/28/2024 |