VIP 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: 21 trucks also ran under 29 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3075272USDOT 3365934USDOT 4313494USDOT 2487141USDOT 3487141USDOT 3411525USDOT 4120343USDOT 1861195Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)17
Shared w/ other carriers13

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9LN2283477803/29/202405/28/2026
3H3V532C9LR4469946606/24/202406/06/2026
4V4NC9EH2FN9210995606/12/202504/19/2026
3C63RRHL8NG3028015502/29/202403/24/2026
3H3V532K1TJ1001534412/10/202505/28/2026
4V4NC9EH0MN2741483606/11/202405/26/2026
4V4WC9EGXKN2059623311/15/202405/08/2026
4V4NC9EH1LN2359103809/04/202304/17/2026
4V4NC9EH6DN1435162205/10/202406/06/2026
3AKJHHDRXLSLG48322402/20/202401/10/2026
3AKJGLDR7HSHW53102205/04/202410/21/2025
1JJV532D9GL9386982310/02/202410/15/2025
3PEA7532XP10011792210/18/202305/04/2024