SUSCALE UP LOGISTICS LLC 100

SCALE UP 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: 2 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 3038469USDOT 4114142USDOT 3898804Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 18 carriers)
Across all inspections on record: USDOT 3576419USDOT 3977970USDOT 4306523USDOT 3038469USDOT 4114142USDOT 3536021USDOT 4014935USDOT 3679558

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)23
Observed (24 mo)12
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0624LK1619937801/26/202402/19/2026
1GR1A0629NK3326304406/26/202309/09/2025
1JJV532D3SL5566893312/20/202505/20/2026
3H3V532K0PS0622703310/13/202312/06/2025
1GR1A0622RB5227893302/22/202406/06/2025
3H3V532K5NJ8873533309/14/202306/22/2024
1GR1A0623NK3326552210/04/202502/21/2026
3H3V532K7RS0240672211/20/202301/21/2026
3H3V532C9MR7323622208/23/202301/17/2026
3H3V532CXLR4430362212/13/202305/13/2025
4V4NC9UG3NN3141212207/21/202304/19/2025
3H3V532C3JT2764062212/06/202412/08/2024
3H3V532C8KR9553582201/28/202412/06/2024