VELOZ 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: 9 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3562477USDOT 3652908USDOT 3878777Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 4 carriers)
Across all inspections on record: USDOT 2362794USDOT 3562477USDOT 3652908USDOT 1270658
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5322GB623964 | 3 | 3 | 07/04/2024 | 06/03/2026 |
| 1JJV532W55L892723 | 3 | 11 | 08/15/2023 | 05/27/2026 |
| 3H3V532C65T201009 | 3 | 10 | 12/26/2023 | 05/12/2026 |
| 1GRAA06236T527103 | 3 | 8 | 04/03/2024 | 03/25/2026 |
| 1JJV532W55L893192 | 3 | 15 | 07/22/2023 | 12/26/2025 |
| 3H3V532C6KT295078 | 3 | 6 | 07/24/2023 | 11/24/2025 |
| 1UYVS25375P477202 | 2 | 11 | 06/28/2023 | 05/28/2026 |
| 5V8VA53277M704497 | 2 | 9 | 05/07/2024 | 05/17/2026 |
| 1DW1A53234S720005 | 2 | 12 | 05/25/2024 | 01/29/2026 |