SANDBOX 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.
No shared-VIN flow in the last 12 months
Show all-time history (2 trucks · 1 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 1XPBD49X4ND804059 | 2 | 4 | 06/27/2024 | 02/09/2026 |
| 1KKVF5325PL253389 | 2 | 4 | 06/27/2024 | 02/09/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 3
- Oldest authority
- Sep 17, 2008
- Active now
- 1
- SANDBOX LOGISTICS LLC· viewingUSDOT 40645463PU
- SANDBOX HOLDINGS LLCUSDOT 31532243PU
- ICON AIRCRAFTUSDOT 18122542PU
Affiliated entities· hover to preview