HLHOLMES LOGISTICS LLC 63

HOLMES 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 (17 trucks · 14 carriers)
Across all inspections on record: USDOT 3956665USDOT 4442204USDOT 3965671USDOT 4494981USDOT 3153492USDOT 1162239USDOT 4384607USDOT 3524719

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)8
Shared w/ other carriers17

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4P53F492XN13707433306/10/202406/02/2026
58SGM4025PE0377023302/09/202402/19/2026
3H7GF4021RR0012742411/25/202405/30/2026
1FT7W2B68JEB972412307/24/202309/16/2025
1R9GF4020R18665782508/01/202408/21/2025
3C6UR5CJ6PG6159652201/04/202407/16/2025
3C63RRHL1MG5881202307/19/202406/25/2025
7RA2H4025PS0024442207/23/202406/25/2025
1FT8W3DT7NEC447152201/30/202405/14/2025
4P53F5322P13848642201/30/202405/14/2025
3C63RRHL9RG2558342211/25/202403/25/2025
3C6UR5DL6NG3517252209/13/202311/19/2024
50HFG4036N10838932506/22/202309/18/2024
4Z1GF3524PS0156992209/13/202309/10/2024
1FT8W3DT4JEB936362508/27/202304/11/2024
3C63RRGL3EG2684142310/05/202303/20/2024
432GN402XP10106532208/01/202301/04/2024