VIRK LOGISTIC INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4252254USDOT 3563182USDOT 3708587USDOT 3662404Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 3662404USDOT 4253190USDOT 3708587USDOT 2117298USDOT 557151USDOT 2087007USDOT 74432USDOT 3563182
Shares a company officer with other carriers
anmol singh — 19 carriers: USDOT 3057882USDOT 3105983USDOT 3115866USDOT 3159936USDOT 3308046USDOT 3632571USDOT 3810065USDOT 3854880
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1JJV532B1HL978547 | 3 | 5 | 03/14/2025 | 09/26/2025 |
| 1UYVS2539GU586412 | 2 | 10 | 05/30/2024 | 03/11/2026 |
| 1GRAA0627KW124654 | 2 | 4 | 01/05/2024 | 12/30/2025 |
| 4V4NC9EH6NN284698 | 2 | 7 | 06/25/2024 | 12/30/2025 |
| 1UYVS2534N2502215 | 2 | 4 | 08/29/2023 | 11/10/2025 |
| 3AKJHHDR4MSMG8802 | 2 | 8 | 09/20/2023 | 09/09/2025 |
| 3AKJHHDR4MSMG8864 | 2 | 9 | 08/02/2023 | 08/25/2025 |
| 1UYVS2531FM115420 | 2 | 3 | 08/07/2024 | 06/25/2025 |
| 1GRAA0625KW152811 | 2 | 2 | 03/21/2024 | 05/15/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 24
- States
- 5
- Oldest authority
- Oct 11, 2017
- Active now
- 12
- VIRK LOGISTIC INC· viewingUSDOT 35797633PU
- A STAR TRANSPORTATION INCUSDOT 36325713PU
- RAPID TRUCKERS INCUSDOT 40675202PU
- VIRK98 TRANS INCUSDOT 38640612PU
- AKAAL TRUCKING LLCUSDOT 33080462PU
- ZERO TRANS INCUSDOT 31059831PU
- ANAV TRANS INCUSDOT 45302381PU
- PABLA CARGO INCUSDOT 31599361PU
- SINGH BROS LOGISTICS INCUSDOT 45781731PU
- FAITH IT TRANS INCUSDOT 38100651PU
- NIGHT HAWK XPRESS LLCUSDOT 30578821PU
- LTL VENTURES LTDUSDOT 39090931PU
- HSA TRUCKING INCUSDOT 39224771PU
- ZERO TRANS INCUSDOT 31158661PU
- GVS TRUCKING INCUSDOT 44215311PU
- AS ONROAD INCUSDOT 42669631PU
- HARMANN LOGISTICS LLCUSDOT 43709511PU
- ANMOL SINGHUSDOT 42152250PU
- LOAD TIME LOGISTICS INCUSDOT 38548800PU
Affiliated entities· hover to preview