VORAL 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3329856USDOT 264184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 10 carriers)
Across all inspections on record: USDOT 3010989USDOT 3360174USDOT 3473658USDOT 3835792USDOT 4001945USDOT 264184USDOT 4297447USDOT 4453832
Shares a company officer with other carriers
ivor allen — 2 carriers: USDOT 3357983
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)2121
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C63RRGL4PG543338 | 3 | 6 | 11/08/2023 | 12/16/2025 |
| 1TTF532C1B3454882 | 3 | 3 | 07/13/2023 | 09/02/2025 |
| 7NNGF402XP9001246 | 2 | 4 | 08/07/2023 | 03/31/2026 |
| 1DW1A5320RBB49602 | 2 | 2 | 11/20/2025 | 03/06/2026 |
| 3C63RRHL2NG134153 | 2 | 7 | 07/17/2023 | 02/12/2026 |
| 4P53F492XN1381581 | 2 | 3 | 10/12/2023 | 02/12/2026 |
| 1GRDM9623GH729615 | 2 | 2 | 05/23/2025 | 12/29/2025 |
| 1XPHDP9X5DD199513 | 2 | 3 | 09/10/2023 | 11/20/2025 |
| 3C7WRTCL2NG320241 | 2 | 6 | 07/10/2023 | 03/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 17
- States
- 1
- Oldest authority
- Aug 30, 2019
- Active now
- 1
- VORAL LOGISTICS LLC· viewingUSDOT 332931016PU
- VORAL LOGISTICS LLC BROKERAGEUSDOT 33579831PU
Affiliated entities· hover to preview