MIDSTAR 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4098398USDOT 4253326Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 8 carriers)
Across all inspections on record: USDOT 3308930USDOT 4098398USDOT 2960694USDOT 3956580USDOT 3408262USDOT 4253326USDOT 54283USDOT 3892353
Shares a company officer with other carriers
abdikani hassan — 4 carriers: USDOT 2993761USDOT 3124008USDOT 3544615
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532C0MR734100 | 3 | 3 | 11/16/2024 | 05/26/2026 |
| 3AKJGLDR3GSGP8468 | 3 | 5 | 10/24/2024 | 05/25/2026 |
| 1GR1A0625PK436972 | 3 | 3 | 04/23/2024 | 01/21/2026 |
| 3AKJGLDR1JSJJ0014 | 3 | 3 | 09/08/2023 | 11/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 41
- States
- 2
- Oldest authority
- Apr 5, 2017
- Active now
- 3
- MIDSTAR LOGISTICS LLC· viewingUSDOT 33872664PU
- GROUND XPRESS LLCUSDOT 312400836PU
- QALANJO LOGISTICS LLCUSDOT 35446151PU
- XPRESS FREIGHT LOGISTICS INCORPORATEDUSDOT 29937610PU
Affiliated entities· hover to preview