MALACHITE 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3930167USDOT 1070890
Shares a company officer with other carriers
craig robert — 2 carriers: USDOT 3930167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 7KYFB4820PED35558 | 2 | 8 | 09/20/2023 | 09/22/2025 |
| 3AKJHHDR0SSVM8079 | 2 | 2 | 06/12/2025 | 09/22/2025 |
| 1XKYDP9X2JJ189637 | 2 | 7 | 09/20/2023 | 05/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Apr 23, 2022
- Active now
- 2
- MALACHITE LOGISTICS LLC· viewingUSDOT 38696461PU
- PYRITE TRAILER RENTALS CORPUSDOT 39301671PU
Affiliated entities· hover to preview