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)11
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K5PS063219 | 4 | 4 | 08/10/2023 | 05/13/2026 |
| 3H3V532CXKT709673 | 3 | 3 | 01/31/2024 | 06/05/2026 |
| 3H3V532C0KR686286 | 3 | 3 | 10/09/2024 | 05/23/2026 |
| 3AKJHHDR4LSLT4925 | 2 | 3 | 02/23/2026 | 06/05/2026 |
| 1JJV532D8JL073097 | 2 | 2 | 07/12/2025 | 05/25/2026 |