GEPARD TRANS 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: 30 trucks also ran under 30 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3148149USDOT 3220824USDOT 4278011USDOT 3319475USDOT 4176290USDOT 748889USDOT 4499816USDOT 264184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 173 carriers)
Across all inspections on record: USDOT 2932181USDOT 3666086USDOT 3973481USDOT 3988485USDOT 4120585USDOT 2578502USDOT 2898704USDOT 3362850
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)299299
Observed (24 mo)4848
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3H3V532C4KR685819 | 6 | 6 | 08/19/2024 | 07/03/2025 |
| 3H3V532CXJR457497 | 5 | 5 | 01/18/2024 | 04/21/2026 |
| 3AKJHHDR3NSMV7988 | 5 | 6 | 01/26/2024 | 04/10/2026 |
| 3H3V532K8PS064493 | 5 | 5 | 09/24/2024 | 02/11/2026 |
| 1GR1A0626PB435622 | 5 | 5 | 11/17/2023 | 01/06/2026 |
| 3H3V532C2LR442625 | 5 | 6 | 12/06/2023 | 04/16/2025 |
| 1UYVS2535DP598518 | 5 | 5 | 02/23/2024 | 04/04/2025 |
| 3H3V532C3LT445777 | 5 | 5 | 08/10/2023 | 11/28/2024 |
| 3H3V532K1RS259046 | 4 | 6 | 05/22/2025 | 06/07/2026 |
| 1UYVS2537N7761008 | 4 | 4 | 07/08/2024 | 05/28/2026 |
| 1DW1A5323LBA43734 | 4 | 4 | 10/11/2023 | 04/28/2026 |
| 1DW1A5322NBA86268 | 4 | 4 | 02/06/2024 | 04/06/2026 |
| 3H3V532C8LR334011 | 4 | 4 | 10/03/2024 | 02/13/2026 |
| 1DW1A5328NBA85643 | 4 | 4 | 08/20/2024 | 01/03/2026 |
| 3H3V532C1LR942095 | 4 | 4 | 09/20/2024 | 10/28/2025 |
| 3H3V532C5LR442537 | 4 | 4 | 11/10/2023 | 10/25/2025 |
| 3AKJHHDR8MSMU3485 | 4 | 7 | 07/19/2023 | 10/25/2025 |
| 3H3V532C3KT710194 | 4 | 4 | 07/21/2023 | 09/15/2025 |
| 1JJV532DXDL786152 | 4 | 4 | 06/11/2024 | 09/05/2025 |
| 3H3V532K0PS063547 | 4 | 4 | 11/25/2023 | 08/22/2025 |
| 1JJV532D5SL554281 | 4 | 4 | 11/23/2024 | 08/07/2025 |
| 1GRAA0628KK162305 | 4 | 4 | 10/10/2023 | 06/04/2025 |
| 3H3V532C8LR440698 | 4 | 4 | 12/20/2023 | 05/23/2025 |
| 3H3V532KXNJ885954 | 4 | 4 | 12/17/2023 | 05/12/2025 |
| 3H3V532C0KT953722 | 4 | 4 | 07/31/2023 | 03/04/2025 |
| 3H3V532K7RS031150 | 3 | 3 | 10/17/2023 | 05/30/2026 |
| 1GR1P062XNJ432613 | 3 | 3 | 08/01/2023 | 05/27/2026 |
| 1UYVS2539K3633341 | 3 | 3 | 05/30/2025 | 05/19/2026 |
| 1GR1P0629MT311364 | 3 | 3 | 09/28/2023 | 05/01/2026 |
| 4V4NC9EH0SN668245 | 3 | 11 | 09/10/2024 | 04/09/2026 |
| 3AKJHHDR3NSMV8039 | 3 | 3 | 06/26/2024 | 04/08/2026 |
| 1JJV532DXSL555488 | 3 | 3 | 11/07/2024 | 04/06/2026 |
| 1GR1P0624LD187870 | 3 | 3 | 02/13/2024 | 04/03/2026 |
| 3H3V532C8KR954968 | 3 | 4 | 06/30/2024 | 04/03/2026 |
| 1GR1A0625MK233415 | 3 | 3 | 07/14/2024 | 03/25/2026 |
| 5V8VA532XKT913165 | 3 | 3 | 10/22/2024 | 03/25/2026 |
| 3H3V532K3PS062036 | 3 | 3 | 05/10/2024 | 03/23/2026 |
| 1DW1A5320LBA31492 | 3 | 5 | 07/13/2024 | 03/11/2026 |
| 3H3V532C8CT464065 | 3 | 3 | 05/24/2024 | 03/09/2026 |
| 1GR1A062XMK233412 | 3 | 3 | 04/07/2024 | 03/07/2026 |
Showing the 40 most cross-linked of 100 shared VINs.