TEMPERANCE 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3213138Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 13 carriers)
Across all inspections on record: USDOT 1311046USDOT 1918205USDOT 2060330USDOT 69310USDOT 2833650USDOT 3207835USDOT 3209663USDOT 3360311
Shares a company officer with other carriers
derek dunn — 7 carriers: USDOT 2965781USDOT 2976654USDOT 3134017USDOT 3221833USDOT 4015671USDOT 4341779
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1111
Shared w/ other carriers1313
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1B9L52205L1014067 | 4 | 4 | 06/28/2023 | 05/14/2024 |
| 1FUPCSZB4XPA13823 | 3 | 5 | 08/15/2023 | 04/13/2026 |
| 5WSABB232RN419009 | 3 | 3 | 02/24/2024 | 04/03/2026 |
| 5WSAA4223FN046273 | 3 | 3 | 11/03/2023 | 12/21/2025 |
| 5WSAA4323CN043318 | 3 | 3 | 02/04/2024 | 12/19/2024 |
| 3AKJGLD63ESFP4596 | 2 | 6 | 03/03/2024 | 04/03/2026 |
| 4V4NC9GH96N419168 | 2 | 3 | 10/31/2023 | 02/18/2026 |
| 5WSABB238SN532260 | 2 | 2 | 06/22/2025 | 09/08/2025 |
| 5WSAA4320FN046388 | 2 | 3 | 12/11/2024 | 07/07/2025 |
| 1W14452A4E2263618 | 2 | 3 | 06/25/2024 | 05/14/2025 |
| 5WSAA4323HN048655 | 2 | 2 | 12/07/2023 | 12/09/2023 |
| 5WSAA4220FN046246 | 2 | 2 | 08/14/2023 | 08/29/2023 |
| 5WSAA4228FN046253 | 2 | 2 | 06/30/2023 | 07/19/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 21
- States
- 6
- Oldest authority
- Jan 25, 2017
- Active now
- 6
- TEMPERANCE LOGISTICS LLC· viewingUSDOT 32158269PU
- CARPE DIEM LOGISTICS LLCUSDOT 29657817PU
- ELK RIDGE EXCAVATION LLCUSDOT 32218332PU
- HEAVY DUTY SERVICES LLCUSDOT 40156712PU
- IOWA AG COUSDOT 43417791PU
- TEMPERANCE BROKERAGE LLCUSDOT 29766540PU
- DEREK DUNN LLCUSDOT 31340170PU
Affiliated entities· hover to preview