GRAVES LOGISTICS LLC Network & 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 201153USDOT 3952906USDOT 2003420USDOT 328402

Shares a company officer with other carriers

robert e graves3 carriers: USDOT 504607USDOT 589382

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
1NPXGGGG00D2852113407/06/202302/25/2026
3AKJHHDRXPSUM04632810/16/202406/10/2026
1M1AN4GYXNM0296132307/31/202408/07/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
8
States
3
Oldest authority
Nov 17, 1992
Active now
1

Affiliated entities· hover to preview