SHALL LOGISTICS INC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 3120695USDOT 4344596USDOT 2575538USDOT 2780301USDOT 3774981USDOT 2994038
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH0FN179382 | 2 | 13 | 10/28/2023 | 04/28/2026 |
| 3AKJGLD56FSGA1150 | 2 | 3 | 09/29/2024 | 04/23/2026 |
| 5V8VC5324FM507411 | 2 | 4 | 05/23/2024 | 04/23/2026 |
| 1JJV532D4KL112785 | 2 | 4 | 01/14/2025 | 04/16/2026 |
| 4V4NC9EJXKN901101 | 2 | 7 | 01/30/2024 | 04/09/2026 |
| 3H3V532C4JT892020 | 2 | 2 | 10/08/2023 | 10/12/2025 |
| 1JJV532D2LL167074 | 2 | 5 | 09/29/2024 | 07/31/2025 |
| 4V4NC9EH0KN205067 | 2 | 3 | 01/15/2025 | 07/31/2025 |