SHORTFIN 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3487333USDOT 3590493Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)
Across all inspections on record: USDOT 3492449USDOT 4279248USDOT 3458111USDOT 3711325USDOT 3981801USDOT 4320009USDOT 3531692USDOT 4331968
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 4V4NC9EJ5NN603222 | 3 | 11 | 07/04/2023 | 05/12/2026 |
| 3H3V532C1JR457498 | 3 | 3 | 04/10/2024 | 02/11/2026 |
| 1FUJHHDR1NLMY3100 | 3 | 6 | 05/06/2024 | 01/08/2026 |
| 3H3V532C7LR439719 | 3 | 3 | 08/10/2024 | 11/05/2025 |
| 3H3V532C2KR685804 | 3 | 3 | 05/06/2024 | 11/22/2024 |
| 3H3V532C4MR733192 | 3 | 3 | 02/10/2024 | 06/25/2024 |
| 1DW4C5327PEB00254 | 2 | 2 | 05/26/2026 | 06/01/2026 |
| 1XKYD49X4PJ260232 | 2 | 8 | 08/22/2023 | 06/01/2026 |
| 1GRAA0626FT593614 | 2 | 2 | 03/30/2024 | 01/02/2026 |
| 3H3V532C7LR439526 | 2 | 2 | 06/13/2024 | 08/18/2024 |
| 3H3V532K4NS996168 | 2 | 2 | 02/05/2024 | 06/17/2024 |