GRIND TIME 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.
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 3533269USDOT 4065817USDOT 3943292Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1TDH40021KB163370 | 2 | 2 | 09/03/2025 | 04/30/2026 |
| 1XKYD49X1KJ348468 | 2 | 4 | 07/17/2023 | 04/03/2026 |
| 4X4TSE4152N026794 | 2 | 2 | 09/22/2025 | 04/03/2026 |