GBL LOGISTICS INC 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: 15 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2505119USDOT 2596528USDOT 74481USDOT 2964608USDOT 2940297USDOT 608342USDOT 2479927USDOT 3785070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (45 trucks · 43 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)85
Observed (24 mo)96
Shared w/ other carriers45

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7LSLU79585907/17/202403/28/2026
4V4NC9EH9KN2014063412/22/202405/06/2026
3AKJHHDR5LSLU79573302/15/202404/30/2026
1RNF53A25HR0416143404/25/202404/03/2026
1RNF53A26HR0396453508/31/202304/02/2026
1XKWDR9X3YR8498453404/18/202403/25/2026
1TTF532A0F38834833504/14/202410/08/2025
4V4NC9GH66N4180573307/25/202406/24/2025
3AKJHHDR6PSUH49762607/11/202306/09/2026
1FUJHHDR3KLJK64162301/23/202406/09/2026
1FUJHHDR4LLKN21072504/21/202506/09/2026
3AKJHHDR3PSNT69052507/19/202406/08/2026
1FUJHHDR9KLKM12292711/20/202406/02/2026
1FUJHHDR9MLME81702403/17/202505/28/2026
3AKJHHDR9LSKN21412206/03/202405/25/2026
1RNF53A26JR0445892505/24/202405/18/2026
1RNF53A20LR0527552802/15/202405/17/2026
3AKJHHDR4LSLH778521007/22/202405/17/2026
3AKJHHDR7PSNT70232408/30/202405/15/2026
3AKJHHDR2SSVP65942607/24/202405/08/2026
3AKJHHDR4PSNT68642207/17/202405/07/2026
3AKJHHDR8NSNC88082305/18/202405/06/2026
1FUJHHDR7MLME81662604/23/202404/29/2026
1DW1A5329SSB916132310/10/202504/22/2026
3AKJHHDR6MSME83422302/11/202504/14/2026
3AKJHHDR8PSNT68492301/16/202504/14/2026
1JJF532A2TC6585002308/04/202504/01/2026
3H3V532C0FT2390282306/18/202403/25/2026
1RNF53A2XJR0436242302/18/202503/22/2026
3AKJHHDR8PSNT69332209/10/202503/20/2026
3AKJHHDR2MSME82732305/17/202403/12/2026
1FUJHHDR8NLNA88622511/19/202403/10/2026
1RNF53A25NR0570502207/25/202402/19/2026
4V4NC9EG9EN1599282209/30/202502/19/2026
3AKJHHDR9NSMX92662310/22/202402/06/2026
3AKJHHDR9LSLU79622305/24/202402/04/2026
3AKJHHDR9MSME83352311/15/202401/07/2026
3AKJHHDR7LSLU79612610/08/202412/06/2025
3AKJHHDRXJSJT84362309/22/202309/04/2025
1RNF53A23HR0395852408/30/202309/04/2025

Showing the 40 most cross-linked of 45 shared VINs.