VESA 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2984419. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2984419.
Last 12 months: 3 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 2415434USDOT 1123534Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 2415434USDOT 1123534USDOT 3640855USDOT 2116049
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers88
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TKB04820LY071395 | 2 | 6 | 01/02/2025 | 05/27/2026 |
| 1TKB05320JY084948 | 2 | 2 | 12/16/2025 | 05/14/2026 |
| 3AKJHHFG0LSLN5119 | 2 | 5 | 09/15/2023 | 03/18/2026 |
| 1TTE532C7L3197983 | 2 | 4 | 01/17/2025 | 02/18/2026 |
| 5DN1753258B000108 | 2 | 7 | 09/02/2023 | 11/01/2025 |
| 1RND53A29HR039341 | 2 | 8 | 09/15/2023 | 10/13/2025 |
| 1TTE532A9N3349912 | 2 | 4 | 07/22/2023 | 09/02/2025 |
| 1TTE532A5L3197706 | 2 | 3 | 09/25/2023 | 09/10/2024 |