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)
Across all inspections on record: USDOT 2306585USDOT 2351073USDOT 3217037USDOT 3591501USDOT 1205403USDOT 3035055USDOT 3217073USDOT 4120150
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)22
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1GRAP0622AT564649 | 5 | 5 | 04/19/2024 | 04/28/2026 |
| 1JJV532WX6L994861 | 5 | 6 | 09/25/2023 | 07/14/2025 |
| 3ELDTMS43M6002343 | 3 | 4 | 10/18/2023 | 03/31/2026 |
| 1JJV532W68L201784 | 3 | 4 | 09/24/2024 | 03/31/2026 |
| 3ELDTMS49M6004033 | 3 | 4 | 11/30/2023 | 01/21/2026 |
| 3ELDTMS40P6002336 | 3 | 6 | 10/24/2023 | 07/08/2025 |
| 1JJV532W65L938513 | 3 | 6 | 08/01/2023 | 07/29/2024 |
| 1JJV532W26L969727 | 3 | 3 | 07/02/2023 | 07/21/2024 |
| 1UYVS253X4P179211 | 2 | 3 | 03/08/2024 | 05/02/2026 |
| 3ELDTMS4XM6004039 | 2 | 4 | 06/21/2023 | 04/08/2026 |
| 1UYVS2530P3666610 | 2 | 2 | 05/21/2024 | 03/19/2026 |
| 3ELDTMS49N6003918 | 2 | 3 | 06/21/2024 | 01/22/2026 |
| 3ELDTMS48N6001819 | 2 | 8 | 12/17/2023 | 07/17/2025 |
| 1JJV532W97L033072 | 2 | 2 | 05/08/2024 | 07/19/2024 |
| 1JJV532W16L963255 | 2 | 4 | 12/05/2023 | 06/20/2024 |