GREGORY LOGISTICS INC 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 5496061USDOT 3616462USDOT 215867Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)4545
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJHHDR2KLKJ7497 | 2 | 3 | 01/22/2025 | 04/07/2026 |
| 1XKAD49X5EJ320226 | 2 | 2 | 06/03/2024 | 11/12/2025 |
| 3HSDZAPR9KN141037 | 2 | 6 | 08/17/2023 | 08/16/2025 |