VLVALUE LINES LOGISTICS LLC 100

VALUE LINES LOGISTICS LLC Network & 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 4322864USDOT 4359480Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 2979487USDOT 3105212USDOT 3234479USDOT 3415119USDOT 3786538USDOT 3622269USDOT 4322864USDOT 4359480

Shares a company officer with other carriers

mohamed a osman — 5 carriers: USDOT 2982701USDOT 3491224USDOT 3573246USDOT 3625769

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)4
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C2KT9535896608/23/202308/08/2025
1GR1A0628NK3325993304/02/202404/20/2026
3AKJHHDR8KSKC22492210/10/202503/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
17
States
3
Oldest authority
Mar 7, 2017
Active now
2

Affiliated entities· hover to preview

DLM DELIVERY INCSOM EXPRESS LLCZAZA GROUP LLCZAZA GROUP LLC