Network & Fraud · Carrier profile · USDOT 4334705

VELOO LOGISTICS INC

TROY, MI 80

Network & Fraud

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 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1856796USDOT 2318362USDOT 2360323USDOT 4217537USDOT 4456056Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)
Across all inspections on record: USDOT 1368661USDOT 1856796USDOT 2318362USDOT 2360323USDOT 4217537USDOT 2493030USDOT 4419944USDOT 2264834

Shares a company officer with other carriers

alex najim — 2 carriers: USDOT 4471661

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
3H3V532K4PS4484026606/19/202404/28/2026
1S12E9537JE5379653612/06/202405/14/2026
1DW1A5326GB6239523307/25/202410/23/2025
1FUJGLD52ELFY18823509/15/202309/16/2025
4V4NC9EJ0EN1673293306/12/202407/11/2025
4V4NC9EJ4CN5594363402/21/202505/15/2025
1FUJGLDR5ELFJ64012605/15/202405/04/2026
1GRAP0623JT1093252204/26/202404/11/2026
1UYVS2533J72628292307/21/202512/31/2025
4V4NC9EH1EN1533102302/27/202408/24/2025
4V4NC9EH5EN1613002606/27/202307/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Dec 13, 2024
Active now
2
  • VELOO LOGISTICS INC· viewingUSDOT 4334705
    1PU
  • PYRAMIDS 92 INCUSDOT 4471661
    1PU

Affiliated entities· hover to preview

PYRAMIDS 92 INC