Network & Fraud · Carrier profile · USDOT 3704037
X9 LOGISTICS INC
CLEVELAND, OH 75
Network & Fraud
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: 50 trucks also ran under 47 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3585649USDOT 3665316USDOT 3785218USDOT 3288000USDOT 3449583USDOT 3936920USDOT 3452293USDOT 3571041Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (84 trucks · 109 carriers)
Across all inspections on record: USDOT 268015USDOT 3245690USDOT 3628396USDOT 3953376USDOT 4275642USDOT 3537161USDOT 3568201USDOT 3594286
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4545
Observed (24 mo)6060
Shared w/ other carriers8585
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 |
|---|---|---|---|---|
| 3AKJHHDR3LSLK2703 | 7 | 9 | 09/30/2024 | 09/28/2025 |
| 3AKJHHDR2KSLG4273 | 6 | 11 | 04/03/2024 | 12/08/2025 |
| 4V4NC9EH5KN196852 | 6 | 7 | 04/07/2025 | 12/05/2025 |
| 3H3V532C7JR457859 | 5 | 5 | 01/05/2024 | 04/28/2026 |
| 4V4NC9EH2JN995793 | 5 | 9 | 02/28/2024 | 02/23/2026 |
| 3H3V532KXRS314917 | 4 | 4 | 02/04/2024 | 05/13/2026 |
| 3AKJHHDRXLSLL2970 | 4 | 5 | 03/22/2024 | 03/27/2026 |
| 3AKJHHDR2NSND0330 | 4 | 7 | 03/08/2024 | 03/23/2026 |
| 3AKJHHDR3LSLJ9946 | 4 | 5 | 11/04/2024 | 03/16/2026 |
| 1JJV532D4JL076112 | 4 | 4 | 06/15/2024 | 11/14/2025 |
| 1DW1A5322SSB94501 | 3 | 3 | 06/16/2025 | 06/04/2026 |
| 3AKJHHDR7LSLK1070 | 3 | 3 | 03/01/2024 | 05/20/2026 |
| 3H3V532C7KR475070 | 3 | 5 | 10/28/2023 | 05/19/2026 |
| 1FUJHHDR7MLML9715 | 3 | 5 | 12/08/2023 | 05/14/2026 |
| 3H3V532K0PS072944 | 3 | 3 | 07/12/2023 | 05/14/2026 |
| 3AKJHHDRXKSKE9453 | 3 | 5 | 05/09/2024 | 05/02/2026 |
| 3H3V532K4PS072459 | 3 | 3 | 07/19/2023 | 04/30/2026 |
| 3H3V532C6MR140319 | 3 | 5 | 01/02/2025 | 04/24/2026 |
| 1JJV532D1GL910572 | 3 | 3 | 04/15/2024 | 04/23/2026 |
| 3AKJHHDV2MSMM0692 | 3 | 6 | 03/14/2024 | 04/15/2026 |
| 4V4NC9EH8MN294910 | 3 | 6 | 02/26/2025 | 04/02/2026 |
| 3H3V532C2HT700216 | 3 | 4 | 11/13/2024 | 03/31/2026 |
| 3AKJHHDR2MSMS0090 | 3 | 3 | 06/11/2024 | 03/26/2026 |
| 1JJV532D7HL990851 | 3 | 3 | 09/16/2025 | 03/23/2026 |
| 3AKJHHDR8NSNE9786 | 3 | 4 | 04/12/2025 | 03/19/2026 |
| 4V4NC9EH4HN991125 | 3 | 3 | 05/06/2025 | 03/19/2026 |
| 1JJV532D5GL911367 | 3 | 4 | 06/27/2023 | 03/11/2026 |
| 3H3V532C8HT700186 | 3 | 3 | 12/18/2024 | 03/03/2026 |
| 3AKJHHDR8LSKK2550 | 3 | 5 | 08/19/2024 | 03/02/2026 |
| 3AKJHHDRXNSNF2429 | 3 | 6 | 05/02/2024 | 02/06/2026 |
| 3AKJHHDR7MSLJ7943 | 3 | 6 | 07/19/2023 | 01/28/2026 |
| 3AKJGLDR9JSHU4996 | 3 | 7 | 07/09/2023 | 01/25/2026 |
| 3H3V532K3RS255077 | 3 | 3 | 03/20/2024 | 01/15/2026 |
| 1JJV532D9GL910075 | 3 | 3 | 04/16/2024 | 01/14/2026 |
| 3AKJHHDR0JSJX4863 | 3 | 5 | 09/15/2023 | 01/14/2026 |
| 3AKJHHDR2LSLG7742 | 3 | 3 | 05/20/2025 | 12/18/2025 |
| 4V4NC9EH7LN240965 | 3 | 5 | 08/12/2023 | 11/14/2025 |
| 1JJV532D4GL911036 | 3 | 3 | 08/24/2024 | 11/07/2025 |
| 3H3V532CXLR204781 | 3 | 3 | 08/14/2024 | 11/07/2025 |
| 2DM42JA40SS212582 | 3 | 3 | 03/25/2025 | 10/17/2025 |
Showing the 40 most cross-linked of 85 shared VINs.