TULUM 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4242354USDOT 4381255USDOT 4445285USDOT 4367955Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 9 carriers)
Across all inspections on record: USDOT 3608249USDOT 4086660USDOT 4148634USDOT 3938972USDOT 4242354USDOT 4381255USDOT 4148636USDOT 4299237
Shares a company officer with other carriers
gocha gelashvili — 2 carriers: USDOT 3439762
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1T9LS4820KB540096 | 4 | 6 | 07/21/2024 | 04/22/2026 |
| 7SGGC3625PS000331 | 4 | 8 | 08/02/2023 | 12/21/2025 |
| 3C7WRSCLXNG402311 | 4 | 13 | 07/21/2024 | 12/10/2025 |
| 5RVGB362XSP140432 | 3 | 3 | 06/06/2025 | 04/28/2026 |
| 1FT8W3DT3REF35606 | 3 | 4 | 04/11/2025 | 04/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jun 12, 2020
- Active now
- 2
- TULUM LOGISTICS LLC· viewingUSDOT 40893861PU
- GOCHA G INCORPORATEDUSDOT 34397621PU
Affiliated entities· hover to preview