THINK BOX LOGISTICS LTD 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: 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 4255075USDOT 706468Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 13 carriers)
Across all inspections on record: USDOT 706468USDOT 3748900USDOT 3341725USDOT 4295712USDOT 2962666USDOT 3942995USDOT 2197839USDOT 3626291
Shares a registration email domain with other carriers
@thinkboxlogistics.com — 2 carriers: USDOT 4003294
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)99
Shared w/ other carriers1414
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532B5LL170260 | 3 | 6 | 12/14/2023 | 02/03/2026 |
| 1JJV532B8GL924841 | 3 | 6 | 10/09/2023 | 01/15/2026 |
| 1JJV532B9LL170259 | 3 | 10 | 02/13/2024 | 01/05/2026 |
| 1UYVS253XHM867703 | 3 | 4 | 08/06/2023 | 09/06/2025 |
| 1UYVS2538P3907412 | 3 | 3 | 02/24/2025 | 08/04/2025 |
| 4V4NC9EH6LN218729 | 2 | 2 | 05/09/2025 | 05/04/2026 |
| 1DW1A5327KBA27728 | 2 | 3 | 12/14/2024 | 04/16/2026 |
| 1FUJHHDR1NLMW5535 | 2 | 4 | 04/09/2024 | 04/02/2026 |
| 5V8VA5323GM601447 | 2 | 2 | 07/12/2023 | 02/13/2026 |
| 1UYVS2531FM229918 | 2 | 5 | 12/19/2024 | 01/28/2026 |
| 1FUJHHDR8NLMW8495 | 2 | 7 | 08/08/2023 | 01/05/2026 |
| 1GRAA0629GW700557 | 2 | 2 | 05/10/2024 | 04/15/2025 |
| 1JJV532B7LL170261 | 2 | 2 | 10/04/2024 | 02/05/2025 |
| 1JJV532D8PL361128 | 2 | 2 | 12/08/2023 | 06/25/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 20
- States
- 2
- Oldest authority
- Jun 14, 2021
- Active now
- 1
- THINK BOX LOGISTICS LTD· viewingUSDOT 365709820PU
- THINKBOX LOGISTICS GROUP LTDUSDOT 40032940PU
Affiliated entities· hover to preview