PERFICIENT 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: 12 trucks also ran under 16 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4132045USDOT 4134121USDOT 4143263USDOT 4256918USDOT 3188421USDOT 3880397USDOT 2544950USDOT 3164054Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K5PS0632194408/10/202305/13/2026
3H3V532CXKT7096733301/31/202406/05/2026
3H3V532C0KR6862863310/09/202405/23/2026
3AKJHHDR4LSLT49252302/23/202606/05/2026
1JJV532D8JL0730972207/12/202505/25/2026