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)3030
Observed (24 mo)1717
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 4V4NC9EH9LN228347 | 7 | 8 | 03/29/2024 | 05/28/2026 |
| 3H3V532C9LR446994 | 6 | 6 | 06/24/2024 | 06/06/2026 |
| 4V4NC9EH2FN921099 | 5 | 6 | 06/12/2025 | 04/19/2026 |
| 3C63RRHL8NG302801 | 5 | 5 | 02/29/2024 | 03/24/2026 |
| 3H3V532K1TJ100153 | 4 | 4 | 12/10/2025 | 05/28/2026 |
| 4V4NC9EH0MN274148 | 3 | 6 | 06/11/2024 | 05/26/2026 |
| 4V4WC9EGXKN205962 | 3 | 3 | 11/15/2024 | 05/08/2026 |
| 4V4NC9EH1LN235910 | 3 | 8 | 09/04/2023 | 04/17/2026 |
| 4V4NC9EH6DN143516 | 2 | 2 | 05/10/2024 | 06/06/2026 |
| 3AKJHHDRXLSLG4832 | 2 | 4 | 02/20/2024 | 01/10/2026 |
| 3AKJGLDR7HSHW5310 | 2 | 2 | 05/04/2024 | 10/21/2025 |
| 1JJV532D9GL938698 | 2 | 3 | 10/02/2024 | 10/15/2025 |
| 3PEA7532XP1001179 | 2 | 2 | 10/18/2023 | 05/04/2024 |