VOLT 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: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 85508USDOT 186375USDOT 292991USDOT 776430USDOT 3365815USDOT 1345451Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (43 trucks · 30 carriers)

Shares a registration email domain with other carriers

@volt-logistics.com2 carriers: USDOT 4178443

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)145
Observed (24 mo)76
Shared w/ other carriers43

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
3AKJHHDR6LSME27483609/28/202301/13/2026
4V4NC9EG3GN9241033610/10/202312/08/2025
1XKADP9X5BJ2872083306/19/202303/03/2025
5JYSC4023PPC284892206/17/202406/05/2026
1FUJGLDR7KLKS88562310/21/202506/02/2026
5JYSC4024PPC294112208/07/202505/20/2026
1JJC40213KL1332992208/21/202405/14/2026
2HSCEAPR45C0298252311/05/202405/12/2026
4V4NC9EG2GN9336202407/04/202405/01/2026
1FUJA6CK55LN598662210/20/202502/25/2026
1FUJA6CK47LY136662312/03/202301/30/2026
1XKYDP9X8FJ4304292310/11/202401/14/2026
3AKJGEDV5GSHC52142203/05/202401/12/2026
5K8CG4028RH0158522204/18/202512/26/2025
1FUJA6CG41PH162862205/20/202512/03/2025
1XKYDP9X1GJ4544612610/24/202310/24/2025
1FUJAHCG92LG551482506/27/202310/20/2025
3AKJGEBG8ESFT45542208/07/202410/16/2025
1XKYD49X2GJ4886032312/27/202309/29/2025
1XKYDP9X5FJ4365892201/15/202409/19/2025
4V4NC9EH9GN9738952206/16/202309/18/2025
1FUJBBCG15LU381862309/19/202408/11/2025
1S12GC45XXB7272152210/31/202308/11/2025
5JYSC4526PPC318952205/20/202507/31/2025
1XPBDP9X5MD7384272309/19/202307/17/2025
1FUJGLD59GLGS58502407/19/202407/10/2025
3H3C402K6PJ0121812304/30/202406/14/2025
1XKYA49X5GJ4749292209/26/202405/28/2025
2HSCEAXR52C0407472407/19/202305/12/2025
3M2CG4020XS0086472204/02/202404/16/2025
1FUJGLCK7ASAN03312304/24/202404/09/2025
1TA144024F11224742202/05/202404/09/2025
1XP5DB9X07D6976142308/21/202304/09/2025
4V4NC9TG87N4386642212/02/202404/09/2025
2HSCBAER9YC0541372307/16/202404/08/2025
4V4NC9EH4LN2356882309/28/202304/03/2025
4V4NC9EH8HN9399512209/12/202404/02/2025
3AKJGEBGXGSHF28482307/16/202403/19/2025
3AKJHHDR5JSJW34712209/13/202303/06/2025
7SPCC4022PN0039602209/30/202402/26/2025

Showing the 40 most cross-linked of 43 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
145
States
1
Oldest authority
Jan 11, 2024
Active now
2

Affiliated entities· hover to preview