VIRK LOGISTICS 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: 5 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 1444559USDOT 4342795USDOT 3309131Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 10 carriers)
Across all inspections on record: USDOT 3263672USDOT 3309131USDOT 4234519USDOT 1444559USDOT 4212032USDOT 261978USDOT 53467USDOT 1794104
Shares a company officer with other carriers
karenveer singh — 2 carriers: USDOT 2995318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2121
Observed (24 mo)1313
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1JJV532DXLL162947 | 3 | 5 | 08/11/2023 | 04/12/2026 |
| 1JJV532D1GL922222 | 3 | 7 | 11/15/2023 | 03/04/2026 |
| 1JJV532D7HL967778 | 3 | 6 | 10/14/2023 | 03/02/2026 |
| 1GRAP0626JJ116930 | 2 | 7 | 12/19/2023 | 05/15/2026 |
| 3AKJGLDRXJSJY3835 | 2 | 11 | 01/27/2024 | 05/15/2026 |
| 3AKJHHDR9MSML6528 | 2 | 4 | 09/03/2024 | 05/01/2026 |
| 1GR1P0625PJ506023 | 2 | 9 | 09/12/2023 | 03/13/2026 |
| 1XKYD49X2MJ437498 | 2 | 6 | 02/27/2024 | 03/11/2026 |
| 1GR1P0627SD715318 | 2 | 2 | 07/19/2025 | 02/12/2026 |
| 1FUJGLDR8KLKG9671 | 2 | 2 | 10/07/2025 | 02/02/2026 |
| 1GR1P0622PD446524 | 2 | 2 | 10/06/2023 | 01/15/2026 |
| 1XP5DB9X73N596803 | 2 | 4 | 11/30/2023 | 01/12/2026 |
| 5MAPA4823NA051608 | 2 | 4 | 11/30/2023 | 01/12/2026 |
| 1GR1P0629PJ521138 | 2 | 3 | 08/03/2025 | 12/10/2025 |
| 1FUJHHDR7MLMU8298 | 2 | 3 | 01/04/2024 | 11/13/2025 |
| 1GR1P062XPD455469 | 2 | 4 | 10/07/2024 | 11/13/2025 |
| 1UYVS2538N7626149 | 2 | 2 | 02/02/2024 | 10/23/2025 |
| 3H3V532C0FT074128 | 2 | 3 | 08/22/2024 | 10/07/2025 |
| 3AKJHHDR9LSLP8502 | 2 | 5 | 07/13/2023 | 09/23/2025 |
| 1JJV532D1GL924407 | 2 | 7 | 12/21/2023 | 09/04/2025 |
| 1GR1P0628TK807454 | 2 | 2 | 05/02/2025 | 07/18/2025 |
| 1XKADB9X27J213920 | 2 | 2 | 07/01/2024 | 07/16/2025 |
| 3AKJGLDR2HSHT4840 | 2 | 12 | 08/11/2023 | 02/28/2025 |
| 1XKAD69X01R859876 | 2 | 2 | 06/20/2023 | 01/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 22
- States
- 1
- Oldest authority
- Apr 10, 2017
- Active now
- 1
- VIRK LOGISTICS INC· viewingUSDOT 357932821PU
- 2 CHAINZ TRANSPORT INCUSDOT 29953181PU
Affiliated entities· hover to preview