REGNUM 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1430510USDOT 2843779Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 74432USDOT 116455USDOT 2843779USDOT 3614321USDOT 4492859USDOT 1430510USDOT 2398371
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1XKYD49X1MJ435001 | 3 | 4 | 07/26/2023 | 03/24/2026 |
| 1JJV532D4PL308166 | 3 | 4 | 10/22/2024 | 02/24/2026 |
| 3ALACWD20KDKU1162 | 2 | 4 | 08/04/2023 | 04/29/2026 |
| 1UYVS2538P3826720 | 2 | 3 | 12/15/2024 | 04/19/2026 |
| 1JJV532D4LL167500 | 2 | 3 | 05/01/2025 | 03/24/2026 |