VALO 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: 6 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 3217037USDOT 3591501Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)2
Shared w/ other carriers15

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

VINCarriersInspectionsFirst seenLast seen
1GRAP0622AT5646495504/19/202404/28/2026
1JJV532WX6L9948615609/25/202307/14/2025
3ELDTMS43M60023433410/18/202303/31/2026
1JJV532W68L2017843409/24/202403/31/2026
3ELDTMS49M60040333411/30/202301/21/2026
3ELDTMS40P60023363610/24/202307/08/2025
1JJV532W65L9385133608/01/202307/29/2024
1JJV532W26L9697273307/02/202307/21/2024
1UYVS253X4P1792112303/08/202405/02/2026
3ELDTMS4XM60040392406/21/202304/08/2026
1UYVS2530P36666102205/21/202403/19/2026
3ELDTMS49N60039182306/21/202401/22/2026
3ELDTMS48N60018192812/17/202307/17/2025
1JJV532W97L0330722205/08/202407/19/2024
1JJV532W16L9632552412/05/202306/20/2024