VELLI LOGISTICS INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2943314Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1324480USDOT 2943314USDOT 3574891USDOT 901621USDOT 2836242USDOT 1419298
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532C2MT650007 | 3 | 5 | 12/01/2023 | 05/10/2026 |
| 1JJV532F01F759361 | 3 | 3 | 02/05/2024 | 04/14/2026 |
| 4V4NC9EJ1KN205131 | 2 | 14 | 06/19/2023 | 05/07/2026 |
| 5V8VC5320KM907833 | 2 | 2 | 04/01/2025 | 05/07/2026 |
| 1JJV281W31F735238 | 2 | 3 | 06/14/2024 | 11/15/2024 |