GLGWILLIE LOGISTICS LLC 87

GWILLIE 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: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3196683USDOT 3582952USDOT 4308513USDOT 3469351USDOT 4233931Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 24 carriers)
Across all inspections on record: USDOT 2974632USDOT 4190732USDOT 4244493USDOT 4342776USDOT 2543202USDOT 3253972USDOT 3450522USDOT 577484

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)13
Shared w/ other carriers13

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C2LT3830935601/27/202402/17/2026
3H3V532C1KR9542594412/13/202305/27/2026
3H3V532K5PS0632194408/10/202305/13/2026
3H3V532K6PS0639254406/04/202402/28/2026
3H3V532C9JR4578293309/29/202304/21/2026
1GR1A0629PK4365853306/13/202304/14/2026
3H3V532C2LR2944892202/10/202406/04/2026
1GR1A0624NB3333142211/12/202404/17/2026
3H3V532C1KT9532892212/14/202501/22/2026
3H3V532K9TS0865622211/23/202512/22/2025
3H3V532K2PS0280552207/10/202305/09/2025
1DW1A5320GB6323242204/16/202403/08/2025
1DW1A5327LBA413862207/25/202308/31/2023