MATRIX LOGISTICS INC 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: 11 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1146039USDOT 2365671USDOT 3533267USDOT 1691703USDOT 2371026USDOT 1921315USDOT 2335821USDOT 3830612Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 43 carriers)
Across all inspections on record: USDOT 3099190USDOT 3569314USDOT 3611966USDOT 2489236USDOT 3638791USDOT 4078993USDOT 1873117USDOT 2371026
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)6060
Shared w/ other carriers5959
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 |
|---|---|---|---|---|
| 3AKJHHFG7PSNL7504 | 4 | 6 | 02/21/2024 | 06/03/2026 |
| 3AKJHHFG6PSNV7498 | 4 | 7 | 08/08/2023 | 04/10/2026 |
| 1DW1A5324ES444628 | 3 | 5 | 12/14/2023 | 06/04/2026 |
| 1RNF53A26SR070725 | 3 | 5 | 04/07/2025 | 04/23/2026 |
| 1GR1P0623PJ450244 | 3 | 9 | 06/12/2024 | 04/13/2026 |
| 1GRAP0625KT121378 | 3 | 10 | 06/22/2023 | 03/06/2026 |
| 1GR1P0620MJ222052 | 3 | 11 | 08/16/2023 | 12/19/2025 |
| 1UYVS25358M389965 | 3 | 3 | 06/21/2023 | 11/19/2025 |
| 5V8VA5321HM707168 | 3 | 9 | 02/22/2024 | 10/25/2025 |
| 4V4NC9EH1MN277897 | 2 | 5 | 08/28/2024 | 06/09/2026 |
| 3AKJHHDR4LSLR3358 | 2 | 3 | 05/01/2025 | 06/08/2026 |
| 3H3V532KXPS485311 | 2 | 5 | 07/12/2023 | 06/08/2026 |
| 3AKJHHDR2MSMZ6683 | 2 | 11 | 10/18/2023 | 06/01/2026 |
| 1GRAP0621HK267324 | 2 | 2 | 09/03/2024 | 06/01/2026 |
| 1FUJHHDR8NLNB1437 | 2 | 8 | 09/13/2023 | 05/20/2026 |
| 3H3V532C2MR557033 | 2 | 2 | 05/01/2025 | 05/20/2026 |
| 4V4NC9EH8KN905287 | 2 | 4 | 09/18/2024 | 05/12/2026 |
| 1GR1P0625PJ450245 | 2 | 5 | 09/15/2024 | 05/12/2026 |
| 4V4NC9EHXJN898342 | 2 | 9 | 07/12/2023 | 05/12/2026 |
| 5V8VC532XPT303736 | 2 | 2 | 06/11/2025 | 05/12/2026 |
| 1FUJHHDV1LLLL1571 | 2 | 5 | 12/04/2024 | 05/12/2026 |
| 1UYVS2530M7319816 | 2 | 4 | 01/07/2024 | 05/12/2026 |
| 3H3V532K2PS017377 | 2 | 4 | 04/17/2025 | 05/12/2026 |
| 4V4NC9GH07N469152 | 2 | 5 | 11/12/2024 | 04/24/2026 |
| 1UYVS2539H7163121 | 2 | 5 | 11/12/2024 | 04/24/2026 |
| 1UYVS2533DG664502 | 2 | 2 | 08/08/2024 | 04/23/2026 |
| 1GR1P0625NJ328837 | 2 | 2 | 07/03/2023 | 03/20/2026 |
| 4V4NC9EH1GN954127 | 2 | 8 | 07/12/2023 | 03/18/2026 |
| 3H3V532C7MR557030 | 2 | 4 | 01/30/2024 | 03/05/2026 |
| 1GRAA06244T506676 | 2 | 2 | 07/29/2024 | 02/17/2026 |
| 1UYVS2539L2071402 | 2 | 4 | 12/06/2024 | 02/10/2026 |
| 4V4NC9EH5DN138873 | 2 | 3 | 10/07/2023 | 02/06/2026 |
| 3AKJHHDR6JSJP6486 | 2 | 3 | 06/29/2023 | 12/24/2025 |
| 4V4NC9GH77N461226 | 2 | 5 | 12/06/2023 | 12/20/2025 |
| 1XPBD49X8PD872576 | 2 | 5 | 10/15/2023 | 12/19/2025 |
| 4V4NC9EJ5BN531613 | 2 | 5 | 01/04/2024 | 12/11/2025 |
| 1GRAA0625BK215249 | 2 | 4 | 01/04/2024 | 12/11/2025 |
| 3AKJHHDR4MSMC0961 | 2 | 4 | 08/18/2023 | 12/02/2025 |
| 1JJV532D8NL284371 | 2 | 4 | 02/12/2024 | 12/02/2025 |
| 3H3V532K9NS076133 | 2 | 5 | 03/13/2024 | 11/20/2025 |
Showing the 40 most cross-linked of 59 shared VINs.