GENIUS LOGISTICS LLC 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: 6 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3271990USDOT 4170117USDOT 3998686USDOT 4313494USDOT 3492655USDOT 4324566USDOT 3591019USDOT 4361515Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 39 carriers)
Across all inspections on record: USDOT 3752099USDOT 3945632USDOT 4136978USDOT 4166842USDOT 4230705USDOT 2498688USDOT 2846570USDOT 3356587
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1212
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 3AKJGLDR0HSHZ9072 | 6 | 9 | 09/27/2023 | 06/04/2026 |
| 3AKJGLD5XGSGX4690 | 5 | 5 | 08/31/2024 | 12/15/2025 |
| 3H3V532C7KR954301 | 4 | 4 | 09/18/2024 | 04/30/2026 |
| 4V4NC9EH3FN911987 | 4 | 5 | 07/10/2023 | 04/10/2026 |
| 1GR1A0624NK332972 | 3 | 3 | 02/25/2026 | 05/28/2026 |
| 3AKJHHDR9LSLZ7468 | 3 | 4 | 08/14/2025 | 03/11/2026 |
| 3H3V532K6SS077462 | 3 | 3 | 12/05/2025 | 02/13/2026 |
| 3AKJHHDR4LSLR0413 | 3 | 4 | 07/18/2025 | 02/01/2026 |
| 1GR1A0625NB333905 | 3 | 3 | 02/12/2024 | 12/15/2025 |
| 3H3V532C4KR686128 | 3 | 3 | 12/04/2024 | 10/04/2025 |
| 4V4NC9EJ8CN555373 | 3 | 7 | 03/23/2024 | 09/30/2025 |
| 1GR1A0624LT153080 | 3 | 3 | 07/20/2024 | 09/03/2025 |
| 3AKJHHDRXLSLW4818 | 2 | 7 | 06/13/2024 | 03/03/2026 |
| 3AKJHHDR1PSNW8591 | 2 | 2 | 07/31/2023 | 12/19/2025 |
| 3H3V532C7LR439512 | 2 | 2 | 08/20/2025 | 12/16/2025 |
| 5V8VC5320RM416303 | 2 | 2 | 08/07/2024 | 11/27/2025 |
| 3H3V532K1SS074940 | 2 | 3 | 09/12/2024 | 09/20/2025 |
| 3H3V532KXNS886113 | 2 | 2 | 05/05/2024 | 08/14/2025 |
| 1GR1A0625NK332737 | 2 | 2 | 01/15/2025 | 08/12/2025 |
| 3AKJHHDR7LSLH2158 | 2 | 3 | 09/30/2023 | 04/22/2025 |