VOLT LOGISTICS LLC Affiliated Carriers & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3646397Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 16 carriers)
Across all inspections on record: USDOT 3546720USDOT 3606819USDOT 4022024USDOT 3804648USDOT 4492359USDOT 3534510USDOT 4119212USDOT 3616304
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)2424
Shared w/ other carriers2828
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 |
|---|---|---|---|---|
| 16VGX3522L6007091 | 4 | 14 | 07/07/2023 | 04/23/2025 |
| 46UFU4325P1266080 | 3 | 13 | 09/26/2023 | 05/13/2026 |
| 46UFU4024L1227723 | 3 | 4 | 12/07/2023 | 02/11/2026 |
| 16V3F4821N6135568 | 3 | 5 | 06/13/2023 | 01/07/2026 |
| 4P5FD402XK1304463 | 3 | 6 | 06/26/2023 | 08/04/2025 |
| 1FT8W3DT6NEF24951 | 3 | 9 | 07/07/2023 | 11/03/2023 |
| 3HSDJAPR5FN693177 | 2 | 3 | 11/14/2024 | 05/29/2026 |
| 3AKJHHDV9MSMG5276 | 2 | 12 | 06/14/2023 | 05/18/2026 |
| 16V3F4828M6045087 | 2 | 9 | 07/27/2023 | 05/11/2026 |
| 1JJF482W1YS640224 | 2 | 3 | 01/09/2024 | 05/04/2026 |
| 3HSDJAPR9GN275531 | 2 | 5 | 01/02/2024 | 05/04/2026 |
| 46UFU4320N1262404 | 2 | 13 | 07/05/2023 | 04/21/2026 |
| 1FD0W5HT3PEE13839 | 2 | 11 | 02/13/2024 | 04/21/2026 |
| 3AKJHHDV9NSNF4718 | 2 | 3 | 10/24/2023 | 04/14/2026 |
| 1FUJHHDV8NLMW4427 | 2 | 5 | 03/04/2025 | 02/23/2026 |
| 1RND53A24FR032637 | 2 | 4 | 08/01/2023 | 02/23/2026 |
| 3AKJHHDV8MSMG5186 | 2 | 3 | 11/27/2023 | 02/16/2026 |
| 1RND53A25JR038810 | 2 | 3 | 08/18/2023 | 02/16/2026 |
| 1FUJHHDV5NLMW4434 | 2 | 5 | 01/25/2024 | 01/21/2026 |
| 1RND53A2XFR032637 | 2 | 3 | 09/28/2025 | 12/15/2025 |
| 3AKJHHDV6MSMG5185 | 2 | 6 | 06/13/2024 | 12/06/2025 |
| 1FD0W5HT4PEC76670 | 2 | 9 | 09/26/2023 | 09/09/2025 |
| 1FD0W5HT5REC33782 | 2 | 6 | 05/02/2024 | 08/29/2025 |
| 3AKJHHDV2MSMG5197 | 2 | 8 | 07/06/2023 | 06/30/2025 |
| 1FD0W5HT7PED72017 | 2 | 8 | 12/03/2023 | 05/23/2025 |
| 46UFU4321P1275388 | 2 | 8 | 12/03/2023 | 05/23/2025 |
| 1FT8W4DT3HEB97869 | 2 | 4 | 07/27/2023 | 08/09/2024 |
| 3C63RRKL8LG198297 | 2 | 6 | 06/26/2023 | 07/01/2024 |