GLGULCHO LOGISTICS LLC 82

GULCHO LOGISTICS LLC 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: 10 trucks also ran under 14 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3234285USDOT 3643545USDOT 2954205USDOT 3989941USDOT 2969903USDOT 3566593USDOT 3008516USDOT 3472971Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 22 carriers)
Across all inspections on record: USDOT 1861195USDOT 2954205USDOT 3860472USDOT 3989686USDOT 3989941USDOT 511412USDOT 3008516USDOT 3472971

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers11

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
3AKJHHDR9NSMX928361212/28/202302/23/2026
3AKJHHDR5MSMM780351506/14/202305/08/2026
3H3V532C8LR4425164401/02/202503/11/2026
1FUJHHDR0NLMZ96924707/12/202312/22/2025
1UYVS2532M23275093304/15/202605/24/2026
3AKJHHDR6PSNL79183410/06/202304/25/2026
1GR1A0622TK7282202203/18/202604/27/2026
3H3V532KXPS0641552206/14/202303/26/2026
3AKJHHDR7MSMG92642310/27/202403/13/2026
3H3V532K6SJ0797492209/14/202501/10/2026
4V4NC9EJ2KN2051542610/29/202312/19/2025