PLPLATINUM LOGISTICS LLC 100

PLATINUM 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.

Last 12 months: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4202678USDOT 4210981USDOT 3659549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 23 carriers)
Across all inspections on record: USDOT 3711039USDOT 3994690USDOT 4210981USDOT 4004328USDOT 4068575USDOT 4363385USDOT 2881058USDOT 3659549

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)27
Observed (24 mo)20
Shared w/ other carriers13

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C5LR4410954404/28/202405/12/2026
3H3V532C4KT7092784410/04/202401/14/2026
3H3V532KXPS0295494409/02/202401/13/2026
3H3V532C1MT7326963310/20/202305/17/2026
3H3V532K3SJ0794513310/22/202403/26/2026
1GR1A0623PK4362743301/29/202507/15/2025
1GR1A0629SD6275033306/25/202404/30/2025
3H3V532K2PS0211403302/23/202401/25/2025
3H3V532K6RS1187472203/11/202506/10/2025
3H3V532K7NS8870252204/27/202410/11/2024
1DW1A532XLBA442202206/25/202408/15/2024
2DM42JA45PS2026402207/09/202307/16/2024
3H3V532K9NS8855662203/06/202406/26/2024