RAV LOGISTICS GROUP LTD 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: 6 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 3446131USDOT 3700104USDOT 2407694Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (68 trucks · 54 carriers)
Across all inspections on record: USDOT 3043698USDOT 3327936USDOT 4187684USDOT 4296641USDOT 4384458USDOT 2578722USDOT 3105809USDOT 3362947
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)125125
Observed (24 mo)3333
Shared w/ other carriers6868
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6PSUE1878 | 6 | 6 | 04/11/2024 | 03/16/2026 |
| 2M5921617N1206644 | 5 | 6 | 01/03/2024 | 01/14/2026 |
| 2M592161XS1230285 | 4 | 4 | 07/01/2024 | 01/12/2026 |
| 3UTVS2538P8901915 | 3 | 3 | 12/31/2023 | 05/20/2026 |
| 3AKJHHDR3PSUE1966 | 3 | 6 | 10/11/2023 | 03/07/2026 |
| 1UYVS2537P3938831 | 3 | 3 | 10/30/2024 | 03/05/2026 |
| 3H3V532KXRJ290303 | 3 | 4 | 12/16/2024 | 01/28/2026 |
| 2M5921614M1202615 | 3 | 3 | 02/22/2024 | 12/12/2025 |
| 3AKJHHDR8PSNW8037 | 3 | 6 | 12/11/2023 | 09/25/2025 |
| 1FUJHHDR6PLNW7948 | 3 | 8 | 01/03/2024 | 09/05/2025 |
| 5V8VC5323PM307170 | 3 | 3 | 03/10/2024 | 08/02/2025 |
| 2SHSR5322RS003871 | 3 | 3 | 10/11/2023 | 03/17/2025 |
| 2M5921612J1171005 | 3 | 3 | 04/03/2024 | 02/28/2025 |
| 1JJV532B3RM421070 | 3 | 3 | 10/26/2023 | 10/31/2024 |
| 2SHSR5322PS002944 | 3 | 3 | 06/25/2023 | 10/11/2024 |
| 3AKJHHDR1RSVD4472 | 2 | 5 | 12/14/2023 | 06/04/2026 |
| 3AKJHHDR4PSUE1880 | 2 | 4 | 11/22/2023 | 05/22/2026 |
| 3H3V532C7JT362088 | 2 | 3 | 06/13/2024 | 05/21/2026 |
| 3AKJHHDR9PSUE1955 | 2 | 6 | 01/19/2024 | 05/12/2026 |
| 3AKJHHDR1RSVD4469 | 2 | 4 | 10/27/2023 | 05/11/2026 |
| 2M5921610P1216743 | 2 | 2 | 10/01/2024 | 05/08/2026 |
| 4V4N99EH2GN960923 | 2 | 3 | 11/17/2023 | 04/23/2026 |
| 3AKJHHDR3RSVD4473 | 2 | 2 | 12/19/2024 | 04/22/2026 |
| 3AKJHHDRXPSUE1883 | 2 | 4 | 03/25/2024 | 04/21/2026 |
| 2M5921616N1208577 | 2 | 2 | 07/16/2024 | 04/18/2026 |
| 1UYVS2536M3254834 | 2 | 5 | 12/15/2023 | 04/15/2026 |
| 1JJV532D9ML285642 | 2 | 2 | 08/26/2024 | 04/14/2026 |
| 3AKJHHDR5PSUE1886 | 2 | 4 | 09/15/2024 | 03/26/2026 |
| 1JJV532D7RL438431 | 2 | 2 | 07/15/2024 | 02/26/2026 |
| 5V8VC5329RT401269 | 2 | 2 | 08/25/2025 | 02/25/2026 |
| 2M5921616R1221061 | 2 | 2 | 01/06/2025 | 02/06/2026 |
| 3AKJHHDR7PSUE1887 | 2 | 2 | 12/17/2023 | 02/02/2026 |
| 1DW1A5324PBB11691 | 2 | 2 | 11/15/2025 | 01/28/2026 |
| 1JJV532D0RL367055 | 2 | 2 | 12/14/2023 | 01/20/2026 |
| 3AKJHHDR5PSUE1970 | 2 | 7 | 06/13/2024 | 01/20/2026 |
| 2M592161XP1211209 | 2 | 3 | 06/12/2025 | 01/13/2026 |
| 2M5921617S1232026 | 2 | 2 | 01/25/2025 | 01/07/2026 |
| 3AKJHHDR7NSNE4093 | 2 | 5 | 08/08/2023 | 12/31/2025 |
| 3H3V532K6NS362022 | 2 | 11 | 12/15/2023 | 12/29/2025 |
| 2M5921611R1222716 | 2 | 2 | 11/20/2024 | 12/16/2025 |
Showing the 40 most cross-linked of 68 shared VINs.