Network & Fraud · Carrier profile · USDOT 2961099
GOLD LOGISTICS LLC
LAREDO, TX 74
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: 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 955116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 340293USDOT 822809USDOT 955116USDOT 2394288USDOT 3556291
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)77
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M1PN4GY2LM004437 | 3 | 8 | 08/22/2023 | 11/18/2025 |
| 2T9SD5325RG206608 | 2 | 7 | 09/28/2023 | 05/19/2026 |
| 1M1PN4GY5LM005341 | 2 | 3 | 12/04/2023 | 02/02/2026 |
| 5JYDC532XHED03373 | 2 | 3 | 12/13/2023 | 08/29/2025 |