PROVENTUS 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: 24 trucks also ran under 24 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3116874USDOT 3584415USDOT 4169295USDOT 4288315USDOT 2945644USDOT 3367975USDOT 3429258USDOT 2493351Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 58 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)30
Shared w/ other carriers52

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
3AKJHHDRXLSLJ742051107/10/202304/19/2026
3H3V532K0PS0741305506/28/202304/15/2025
3H3V532C4KT9533974410/30/202506/02/2026
1XPBDP9X3MD7075784709/07/202305/06/2026
1GR1P062XPJ4475184401/31/202505/05/2026
3H3V532K0TS0742494408/07/202504/14/2026
1FUJHHDR6MLMJ47734410/31/202303/30/2026
3H3V532K2NS5740274510/03/202403/01/2026
1KKVA532XPL2531444710/05/202312/23/2025
1KKVA5322RL2528334507/03/202410/31/2025
3H3V532KXPS0743594405/22/202510/13/2025
3H3V532K6NS3880684508/13/202408/03/2025
1DW1A5323MBA463894510/23/202302/26/2025
3AKJHHDR1NSNP10213508/01/202305/21/2026
3AKJHHDV6LSKY484831408/13/202305/08/2026
3AKJHHDR2JSJU09113801/17/202404/12/2026
1UYVS2536R39766043508/28/202303/03/2026
3H3V532K3PJ5202443305/16/202402/19/2026
4V4NB9EH7JN8899253311/29/202312/22/2025
4V4NC9EH6PN3371133410/13/202312/18/2025
3H3V532K2PS5124223508/28/202312/02/2025
7LVD5DD20PD0108053302/19/202511/17/2025
3H3V532K1TS0740823307/27/202511/04/2025
3AKJHHDR5KSKJ08863708/28/202309/18/2025
4V4NC9EJ9HN9626433510/23/202308/20/2025
4V4NC9EH0RN6377793709/05/202307/29/2025
4V4NC9EH8NN29511921207/21/202305/28/2026
3AKJHHDRXLSLJ68032909/03/202305/19/2026
4V4NC9EH1JN9840872804/29/202405/11/2026
1UYVS2536HG9327412307/22/202305/08/2026
3AKJHHDR3LSLG48032311/10/202505/07/2026
7SMF5EJ25SB0007782405/14/202504/22/2026
1XPBDP9X8MD7075302611/06/202404/22/2026
3H3V532K5TS0741482408/11/202504/19/2026
3AKJHHDR3RSUV83852608/02/202304/16/2026
3AKJHHDR1NSMT03982411/27/202304/12/2026
5V8VC5327TM6019902505/31/202504/11/2026
4V4NC9EJ7LN2517742812/21/202304/02/2026
3H3V532K4TS0741732307/29/202503/13/2026
3AKJHHDR7PSUM89112507/08/202302/26/2026

Showing the 40 most cross-linked of 52 shared VINs.